Financial & Insolvency Litigation

In the dynamic financial sector where innovation meets regulation, disputes are inevitable. With in-depth knowledge of FinTech, payments and financial supervisory law and practical industry experience, our experts are ready to tackle complex disputes with precision and expertise.

We act on behalf of banks, FinTechs and other financial institutions in disputes concerning financial products and payments. We focus on topical issues such as the many modern manifestations of payment fraud and financial institutions’ customer acceptance policies in relation to money laundering and/or terrorist financing risks. 

Our team is also at the forefront of insolvency law and restructuring. We act on behalf of creditors, debtors and other stakeholders in disputes arising under the Court Approval of a Private Composition (Prevention of Insolvency) Act (WHOA) and other insolvency proceedings.

We also regularly litigate on:

• AML & customer acceptance
• Duty of care and liability in banking
• Enforcement of securities 
• Banking disciplinary law
• Specialist dispute resolution

• Proceedings on the access to the payment infrastructure of persons and companies that carry high risks with regard to money laundering, terrorist financing and fraud;
• Proceedings before the ECJ on the scope and application of the Interchange Fee Regulation in relation to the issuance of co-branded credit cards;
• Advising and litigating in a matter concerning the liability of a legal advisor in a restructuring scheme under the WHOA  
• Representing a major Scandinavian production company in a dispute with the trustee of two Dutch production companies over ownership of IP rights and related rights;
• Advising a foreign FinTech bank on the use of bank accounts by bankrupt Dutch customers
• Enforcement of a personal surety

Let us help you navigate the challenges of the modern financial landscape. Reach out today to discuss how we can support you.