Housing a ‘personable and professional’ banking litigation practice, Addleshaw Goddard is frequently engaged by a diverse range of domestic clearing banks, international financial institutions, and challenger banks on a host of matters. The team specialises in various niches within the financial sector, including asset-based lending, secured lending and regulated lending and products. Practice head Harold Brako is noted for his expertise in banking, asset-based lending and receivables financing disputes, both on a domestic and international scale. Legal director Helen Collinge is a seasoned litigator noted for her expertise in the asset-based lending and receivables financing sector, while Ashlee Simms is a key port of call for banks, asset-based lenders, insolvency practitioners and private equity investors.
Banking litigation in North West
Addleshaw Goddard
Praxisleiter:
Harold Brako
Weitere Kernanwälte:
Helen Collinge; Ashlee Simms; Patricia Elder; Danielle Cooper
Referenzen
‘Great knowledge of our industry and contacts within it.’
‘Harold Brako is a go-to person for our business.’
‘Addleshaw are very well-versed in their knowledge and expertise. If there’s a complicated matter, they are an excellent team to turn to for advice.’
Kernmandanten
Aldermore Bank
Amicus Asset Finance Limited
Ultimate Finance Limited
Bibby Financial Services Limited
Genser Energy Ghana Limited
Sumitomo Mitsui Banking Corporation
Reward Finance Group
Kroll Advisory Ltd
DF Capital Bank Limited
Agilitas IT Solutions Limited
Highlight-Mandate
- Acting for Kroll, the Liquidators of the Arena Group of Companies (Arena) following its collapse in November 2021.
- Advising an individual in his capacity as director of a company responsible for exploiting the IP rights of the works of the late classic British author, CS Lewis, as business manager to CS Lewis’ beneficiary, and as protector of benefactor’s family trust.
DLA Piper
Lauded by clients for its ability to handle a ‘very large volume of work efficiently and effectively’, DLA Piper UK LLP handles the full gamut of banking litigation matters, specialising in retail banking and payment services, and asset and aviation finance. The practice is jointly steered by Stewart Plant and John Gollaglee; Plant advises fintech clients on all aspects of credit card issuing, merchant acquiring and processing, while Gollaglee has extensive experience in all aspects of investigations and the prosecution of contentious corporate crime. Elsewhere in the team, David Cook is recommended for his expertise in corporate investigations. Benjamin Fellows is described by clients as ‘on the ball and a pleasure to work with.’
Praxisleiter:
Stewart Plant; John Gollaglee
Weitere Kernanwälte:
Benjamin Fellows; David Cook; Philip Williams; Leontia McArdle; Andrew Horton
Referenzen
‘The top national firm for banking.’
‘Hugh Evans remains the doyen of the field. Ben Fellows an upcoming legal director with good experience in the hot area of authorised push payment fraud.’
‘The team brings a no-nonsense approach to banking litigation, focusing on the key practical steps needed to succeed.’
Kernmandanten
N Brown Group plc (JD Williams)
NatWest Group
NewDay Ltd
Payoneer Early Payments Inc
Highlight-Mandate
- Advising JD Williams & Company Ltd in the defence of mass claimant litigation in connection with the misselling of retail finance products to customers and former customers.
- Advising NatWest Group in an application for a High Court mandatory injunction and delivery-up of bank documents.
- Acting for NewDay Ltd in the defence of mass claimant Payment Protection Insurance claims with a value in excess of GBP10 million brought by customers and former customers of the Bank.
TLT
The banking litigation team at TLT boasts a noteworthy track record representing clients on the full spectrum of matters, spanning title rectification mandates, contentious financial services investigations and secured litigation, as well as contentious regulatory mandates. The team is led by James Chadwick, who is noted for his specialism in financial services litigation and contentious financial regulation. A litany of financial institutions turn to Chantal Peters for her expertise in contentious financial regulatory work, litigation and legal project management, while Roisin Bell stands out for her work on complex secured recoveries work.
Praxisleiter:
James Chadwick
Weitere Kernanwälte:
Roisin Bell; Chantal Peters; Steve Walpole; Sonjia Taylor
Kernmandanten
Santander UK plc
Lloyds Banking Group
Nationwide Building Society
Triodos Bank
One Savings Bank
Co-operative Bank plc
TSB Bank plc
Skipton Building Society
UKAR
West Bromwich Building Society
Yorkshire Building Society
Computershare
Bank of America
Hampshire Trust Bank
The Cumberland
Darlington Building Society
Seneca Finance Limited
FRP Advisory
Templeton LPA
Landwood
Kensington
Copper Technologies (UK) Limited
Ecology Building Society
Newcastle Building Society
Morgan Stanley
Capita
Together Money
Hampshire Trust Bank
Arbuthnot Latham
Santander Consumer (UK) plc
BMW Financial Services (GB) Limited
Bank of Ireland (UK) plc
Highlight-Mandate
DWF
Praised for its ‘strong technical skills’, the finance litigation team at DWF regularly handles FCA-regulated motor vehicle recoveries matters, acting for leading motor finance providers, as well as motor dealers and credit intermediaries. The team earns further praise for its ability to work on other large-scale mandates, including financial product misselling claims and regulatory remediation. Co-head John Perez is noted for his work with motor finance lenders and leasing companies on volume collection instructions and on specialist defended cases. Fellow co-head Ritchie Irvine routinely advises major retail banks and finance houses on complex finance litigation.
Praxisleiter:
John Perez; Ritchie Irvine
Weitere Kernanwälte:
Mahesh Vara
Referenzen
‘DWF provides the benefit of extensive experience in consumer finance litigation, without charging Magic Circle rates.’
‘Mahesh Vara will identify the real issues and press them vigorously. He exercises good judgment when settlement is called for.’
‘Strong technical skills, easy to deal with.’
Kernmandanten
Lloyds Banking Group, including Lloyds Bank plc, Bank of Scotland plc and Lloyds Commercial Finance
Santander Consumer (UK) plc trading as Santander Consumer Finance
Shawbrook Bank Limited
Metro Bank Plc
RBS Group, including National Westminster Bank Plc
BMW Financial Services
Stellantis Financial services UK Limited
Money Barn
Barclays Partner Finance
NextGear Capital UK Limited (part of the Cox Automotive Group)
Mitsubishi HC Capital UK PLC t/a Novuna
PMJ Capital Limited
Startline Motor Finance Limited
Highlight-Mandate
- Advising a number of motor finance companies, motor dealers, and retail banks, in relation to a wave of alleged misselling claims involving DiC Commission structures.
- Representing Volvo Financial Services in a set of claims joining 6 manufacturers, several finance lenders, as well a multitude of motor dealers.
- Acting for Startline Finance where claimants alleged that the finance lenders paid a secret commission to Brokers or Dealers and in doing so it created an unfair relationship.
Eversheds Sutherland (International) LLP
With a diverse roster of large corporates and financial institutions on its books, Eversheds Sutherland (International) LLP handles a range of matters, spanning retail finance, investment misselling, asset finance, professional negligence and invoice finance. Practice head James Southworth is noted for expertise in complex litigation and regulatory investigations, where he regularly advises major investment, corporate and retail banks.
Praxisleiter:
James Southworth
Weitere Kernanwälte:
Tom Parry; Victoria Rogers
Referenzen
‘Tom Parry is technically excellent, efficient, easy to work with, commercial and approachable. A star of the future.’
Kernmandanten
HSBC
Dubai Islamic Bank PJSC
Noor Bank PJSC
MotoNovo
JB Drax Honore (DIFC) Limited
Global Energy Horizons Corporation
Highlight-Mandate
Hill Dickinson LLP
Hill Dickinson LLP is trusted by investment banks, financial institutions, sponsors, and corporates on the full gamut of banking litigation mandates. The team excels in matters concerning asset-back lending, including invoice discounting and receivables finance. Practice head Sharon Williamson specialises in breach of contract disputes for financial services companies. She is supported by Iain Campbell, who is noted for his experience dealing with CCA regulated matters and complex financial disputes.
Praxisleiter:
Sharon Williamson
Weitere Kernanwälte:
Iain Campbell; John Quicler
Referenzen
‘Deep experience in the world of receivables finance makes Hill Dickinson a valuable supplier of legal services.’
‘Sharon Williamson is key contact. With a clear commitment to customer service and an obvious passion for looking after them.’
Kernmandanten
Lloyds Bank Commercial Finance Limited
Bibby Commercial Finance Limited
Bibby Factors Limited
Bibby Invoice Discounting Limited
Bibby Factors Scotland Limited
Mitsubishi HC Capital UK PLC.
Metro Bank t/as SME Invoice Finance
WeDo Finance Limited
Cynergy Business Finance Limited
WeDo Invoice Finance Limited
WeDo Trade Finance Limited
WeDo Payroll finance Limited
Tallaght Financial Limited
Wedo Trade Finance Limited
Cynergy Bank Limited
Highlight-Mandate
- Acting for Notemachine in judicial review proceedings against the Payment Systems Regulator (‘PSR’) after the fee rates payable were reduced by LINK.
- Acting for Cynergy Bank on the recovery of a shortfall owed to them on a loan facility afforded to an individual of £1,255,000 following the appointment of Law of Property Act.
- Advised Global Reach Partners Limited on the enforcement of an unsigned corporate guarantee and construction of a settlement agreement.
Squire Patton Boggs
The financial services litigation team at Squire Patton Boggs regularly handles professional negligence claims and misselling claims for a diverse roster of clients. The practice is steered by Ben Johnson, who is a key port of call for banks, financial institutions and tech providers seeking advice on financial services regulation, disputes, risk management and documentation projects. Lee Norman specialises in disputes arising out of M&A transactions and private equity deals.
Praxisleiter:
Ben Johnson
Weitere Kernanwälte:
Lee Norman
Kernmandanten
Manchester Building Society
Lloyds Banking Group Plc
Close Asset Finance Ltd
Mortgage Express
Assetz Capital Lending Ltd
Gallium Fund Solutions Ltd
Card Saver Ltd
Highlight-Mandate
- Advising a German Bank and its UK subsidiaries in relation to a decision by a card scheme to suspend card issuing and processing.
- Advising a UK clearing bank in respect of over 3500 potential professional negligence claims against solicitors and valuers.
- Advising Card Saver Ltd and its group companies in a claim against its card payment processor which had wrongly withheld the proceeds of payment card transactions for misconceived risk reasons.