In the aftermath of the global financial crisis and the more recent accusations regarding the London inter-bank offered rate (LIBOR) and foreign currency exchanges, banks and other financial institutions need now to reduce and manage legal, regulatory, financial and reputational risks.
We are experienced in handling large and complex investigations and claims and are regularly instructed by large financial institutions to manage their most substantial and sensitive disputes.
Experience has included advising:
- A client in the agriculture and livestock industry regarding receivership process and asset recovery.
- A leading bank, in the collection of debts from a project valued at more than USD3 million.
- Mozambican commercial banks, on judicial processes for debt collection.
- A commercial bank on enforcement procedures against several shareholders of a company.
- A major commercial bank in submitting an appeal over the central bank’s condemnatory decision regarding a misdemeanors process.
- Several banks regarding criminal processes against their clients for committing bank frauds.
- A reputable commercial bank on a judicial process related to card cloning.