litigata

We provide our clients with top-tier legal and strategic advice in the great variety of individual and collective contractual disputes and claims for damages that may arise from the business dealings between users and suppliers of services in the banking, finance and payment industries.

LITIGATION BETWEEN BANKS AND THEIR CLIENTS

  • Loan recovery and realization of security
  • Unauthorized operations in bank accounts
  • Contestation of payments under letters of credit or guarantee
  • Actions against banks for liability for damages

LITIGATION BETWEEN MERCHANTS, PAYMENT CARD NETWORKS, AND PAYMENT CARD SERVICE PROVIDERS

  • Chargeback of card payments
  • Violations of the Payment Card Industry Code of Conduct
  • Violations of the PCI-DSS security standards
  • Actions against card networks and card payment service suppliers in liability for damages

OTHER LITIGATION IN THE BANKING, FINANCE AND PAYMENT INDUSTRIES

  • Intercreditor litigation relative to the validity of security or the priority of claims
  • Litigation relative to the mark-to-market value of derivative products
  • Litigation relative to the payment or deposit of cheques and electronic wire transfers
  • Contractual disputes between parties to service contracts