Financial litigation
As a leading Tunisian litigation law firm, we are also specialist in financial litigation and we deal with investigation and litigation arising out of the financial services industry in Tunisia.
In the aftermath of the global financial crisis and the more recent accusations regarding LIBOR and foreign currency exchanges, banks and other financial institutions need now, more than ever, to reduce and manage legal, regulatory, financial and reputational risks. An important part of the risk management exercise is the investigation, identification and monitoring of contentious and regulatory issues across each international centre of operation, partnering with litigation and regulatory counsel attuned to your needs in relevant jurisdictions. We are specialist in financial litigation.
We are specialist in handling large and complex investigations and claims, and we are in position to assist the largest financial institutions in relation to their most substantial and sensitive disputes. We are accustomed to deal with complex dispute from investigation, through contentious regulatory proceedings to litigation or arbitration.
In financial litigation field, we represent banks and financial institutions in a full range of financial disputes, before courts and tribunals.
Our specialist financial litigation team acts at the cutting edge of this field, in claims against banks involving a wide variety of financial instruments including loan agreements and facilities, letters of credit, guarantees, performance bonds, collection facilities, derivatives, total return swaps, credit default swaps, interest rate swaps and various forms of collateralised debt obligations including mortgage-backed securities.
In addition to our regulatory advice, we also guide financial services companies through merger & acquisition, capital raising and other corporate transactions. We advise institutions, companies and their senior individuals on employment issues. We help companies to take advantage of the technologies that underpin their business. We are well positioned to resolve financial and professional services disputes.
Moreover our financial litigation practice, we also specialise in advising founders, managers, investors and other participants in Investment Funds and similar investment vehicles and structures, along with all related matters, in particular Private Equity Funds, Real Estate Funds and Joint Ventures. For further information please visit Corporate governance, Mergers & acquisitions and Joint Ventures.
Our complex banking and financial litigation practice includes:
- Complex possession.
- Professional negligence.
- Enforcement of security.
- Financial instruments.
- Fraud.
- Compliance.
- Consumer Claims.
- Mortgage litigation.
- Unsecured debt recovery.
- Lender liability claims.
With a strong commercial understanding of the banking and property sectors, our firm works closely with other specialists including insolvency, real estate, unsecured debt recovery and commercial litigation to provide financial institutions with a clear and cost-effective solution.
We recognise that no two cases are alike and will provide advice based on the anticipated costs of taking action, the financial strength of opponents, the desire to protect the value of the brand and the likelihood of success.
We can also help you with:
- Commercial Litigation
- Debt collection
- Corporate disputes
- IP disputes
- Shipping litigation
- Real Estate litigation