Banking disputes include disputes arising between investment banks, retail banks, private equity houses hedge funds and managers, asset managers, insurers, other financial services companies, high net worth individuals (HNIs) and large corporate, Disputes relating to domestic and international lending transactions, Disputes relating to the Uniform Customs and Practice for Documentary Credits (UCP) Letters of Credit disputes, Bank account disputes, Loan disputes,
Commercial paper and check fraud disputes,
Maritime attachment disputes, Banking fraud, Wire transfer fraud disputes relating to
security enforcement, unsecured recoveries, banker/customer issues including a banker's duty of confidentiality, banker's opinions, break costs disputes, breaches of mandate, issues of constructive trust, set-off, inter-pleader relief, freezing orders and garnishee proceeding, claims in mis-selling, negligence and breach of contract, disputes in relation to breach of statutory duty, unlawful competition, misuse of confidential information,
intellectual property disputes, coverage disputes, disputes arising in secured, unsecured & mixed collateral transactions, Sale of loans on the secondary market, Truth in lending