Hall Of Fame

Banking litigation in North West

Addleshaw Goddard

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.

Responsables de la pratique:

Harold Brako


Autres avocats clés:

Helen Collinge; Ashlee Simms; Patricia Elder; Danielle Cooper


Les références

‘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.’

Principaux clients

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


Principaux dossiers


  • 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.’

Responsables de la pratique:

Stewart Plant; John Gollaglee


Autres avocats clés:

Benjamin Fellows; David Cook; Philip Williams; Leontia McArdle; Andrew Horton


Les références

‘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.’

Principaux clients

N Brown Group plc (JD Williams)


NatWest Group


NewDay Ltd


Payoneer Early Payments Inc


Principaux dossiers


  • 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.

Responsables de la pratique:

James Chadwick


Autres avocats clés:

Roisin Bell; Chantal Peters; Steve Walpole; Sonjia Taylor


Principaux clients

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


Principaux dossiers


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.

Responsables de la pratique:

John Perez; Ritchie Irvine


Autres avocats clés:

Mahesh Vara


Les références

‘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.

Principaux clients

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


Principaux dossiers


  • 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.

Responsables de la pratique:

James Southworth


Autres avocats clés:

Tom Parry; Victoria Rogers


Les références

‘Tom Parry is technically excellent, efficient, easy to work with, commercial and approachable. A star of the future.’

Principaux clients

HSBC


Dubai Islamic Bank PJSC


Noor Bank PJSC


MotoNovo


JB Drax Honore (DIFC) Limited


Global Energy Horizons Corporation


Principaux dossiers


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.

Responsables de la pratique:

Sharon Williamson


Autres avocats clés:

Iain Campbell; John Quicler


Les références

‘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.’

Principaux clients

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


Principaux dossiers


  • 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.

Responsables de la pratique:

Ben Johnson


Autres avocats clés:

Lee Norman


Principaux clients

Manchester Building Society


Lloyds Banking Group Plc


Close Asset Finance Ltd


Mortgage Express


Assetz Capital Lending Ltd


Gallium Fund Solutions Ltd


Card Saver Ltd


Principaux dossiers


  • 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.