Financial Services

Article

Financial Services

Dispute Services

Our financial services industry specialists provide comprehensive, integrated solutions to the Banking & Capital Markets, Insurance, and Investment management sectors. The wide range of services combined with an industry knowledge enable us to understand each Client’s unique business needs and provide tailor-made assistance.

Large, complex structured transactions can be subject to contentious issues such as valuation, cash-flow forecasting as well as the commercial or economic rationale for decisions. In an industry continually influenced by complex economic and technological factors, this can often lead to a dispute involving numerous transactions of high value and complexity.

We combine knowledge of complex financial instruments with experience in litigation protocols. Underpinning our capability is our Forensic Technology team with experience of making sense of the systems and data available, applying advanced data analytic techniques to present the information in a format that can be analysed by our dispute teams and subsequently by courts or arbitral tribunals.

Industry: Financial & Other Services

Type of proceedings: Litigation

Our role: Party-appointed expert

Type of dispute: Non-performing contracts

Our services: Review of damages quantification submitted by IT&AGD retailer (Claimant) and former client of one of the leading banks in Poland (Respondent) alleging lost profits due to the termination of a credit agreement by the Respondent. Preparation of two rebuttal reports for the Respondent.

Industry: Financial & Other Services

Type of proceedings: Litigation

Our role: Party-appointed expert

Type of dispute: Shareholder disagreements

Our services: Assistance to a leading Polish insurer (Respondent) in a dispute with one of its minority shareholders seeking compensation for allegedly understated dividend payments. Preparation of two rebuttal reports with a critique of the loss assessment reports submitted by the Claimant.

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