Banking & Financial Market Disputes


Seladore Legal has significant experience representing clients in high-stakes banking and financial market disputes. Acting for and against banks, investment funds, corporate borrowers, and financial institutions, we bring a deep understanding of the commercial and strategic considerations that shape financial disputes.

Our work includes claims involving the Quincecare duty, where we have acted for claimants seeking to hold banks accountable for failing to prevent fraudulent withdrawals. We have extensive experience in fraud-related disputes, including claims against financial institutions for fraudulent misrepresentation, dishonest assistance, and conspiracy to cause loss by unlawful means. Our team has also handled disputes arising from mis-sold financial products, breaches of fiduciary duty, and allegations of market manipulation.

Beyond fraud claims, we represent clients in disputes over syndicated loans, structured finance arrangements, and derivative transactions, as well as litigation involving banking facilities and credit agreements. We also handle matters linked to financial regulation and enforcement, advising on disputes arising from regulatory breaches and contentious investigations.

News & Media

The witness statement problem in international arbitration

Writing in the New York Law Journal, Seladore’s Laurence Shore, Liang-Ying Tan, and Matt Robertson examine the growing concerns around written witness statements in international arbitration.

Read More The witness statement problem in international arbitration
28 February 2025
Dan Hudson comments in Law360 on Crime and Policing Bill 2025

Partner Dan Hudson was recently quoted in Law360’s analysis of the Crime and Policing Bill 2025, which introduces reforms aimed at strengthening asset recovery and corporate liability in economic crime cases.

Read More Dan Hudson comments in Law360 on Crime and Policing Bill 2025
27 February 2025
Simon Bushell writes for The Times on art market fraud

In his latest article for The Times, Senior Partner Simon Bushell explores why regulatory gaps, weak enforcement, and a culture of opacity continue to expose art market players to serious financial risk – and produce fertile ground for the next major scandal.

Read More Simon Bushell writes for The Times on art market fraud
13 February 2025
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