EU Banking and Finance Litigation

Kramer Levin’s EU Banking and Finance Litigation practice encompasses all aspects of conflicts relating to the validity and execution of banking and financial operations, as well as the civil, criminal and disciplinary liability of companies acting in the banking and finance sector.

Our lawyers have extensive experience in the following areas:

• Disciplinary procedures before the French Financial Markets Authority (AMF) and the French Prudential Supervisory Authority (ACPR)
• Criminal procedures relating to fraud or misappropriation
• Court proceedings related to credit agreements, national or international, for business entities or consumers
• Representation of creditors in bankruptcy procedures
• Banking operations related to international trade (first demand guarantees, documentary credits, embargoes, etc.)
• Post-M&A litigation
• Court proceedings related to capital markets operations (financial instrument issues, derivatives, securitization, etc.)
• Enforcement measures (attachments, exequatur, asset freezes, immunity, etc.)