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Financial Services and Securities Litigation

Allen & Overy’s market-leading Financial Services and Securities Litigation practice acts for some of the world’s leading financial institutions and financial services companies on complex, high-stakes contentious issues.

Whether working on cases involving mergers and acquisitions, commercial contracts, securities or insolvency, our specialist litigators take a practical and commercial approach to resolving disputes as efficiently and effectively as possible.

We provide first-rate sector, product and transaction knowledge aligned with our pre-eminent global finance practice, drawing on our unrivalled banking, capital markets and derivatives practices in the world’s main financial hubs.

Our dedicated Financial Services and Securities litigation team works closely with our transactional specialists to give clients an edge in disputes, and this regular collaboration allows us to identify and pre-empt regulatory and sector trends in order to protect clients from future business risks. We act for market leading investment banks, asset managers, hedge funds, private banks and retail banks.

Our work includes: 

  • Acting for BNP Paribas in class action litigation in the U.S. District Court in the Southern District of New York, involving claims that some of the biggest banks in the world manipulated the global foreign exchange (FX) market. 
  • Acting for an American investment bank in  U.S. litigation in which we won dismissal of RICO and common law claims arising from the institution’s provision of banking services to the Bernard L. Madoff firm.
  • Advising an executive of a global financial institution on defending fraud allegations related to subprime mortgages before the SEC and U.S. Senate committee.
  • Acting for four banks in successfully defending against misrepresentation claims brought by Marme Inversiones regarding the EURIBOR benchmark, seeking to rescind interest rate swaps or recover damages in excess of EUR996 million.

News and insights

Anzeigetafel mit Chart an Börse

Publications: 04 April 2024

Newsletter für die Aktiengesellschaft - Q4 2023 & Q1 2024

Aktuelle Rechtsprechung und relevante Neuerungen

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News: 27 March 2024

Allen & Overy berät SBI Group bei Investition in Solaris

Allen & Overy hat die SBI Group, einen führenden japanischen Finanzdienstleistungskonzern, bei ihrer Investition in die Solaris SE, ein CRR-Kreditinstitut und Europas Pionier im Bereich…

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News: 26 March 2024

Allen & Overy berät Banken bei Finanzierung des ersten landbasierten Terminals für verflüssigte Gase in Deutschland

Allen & Overy hat die finanzierenden Banken im Zusammenhang mit der Projektfinanzierung des Hanseatic Energy Hubs beraten. Dieser wird als Deutschlands erstes landbasiertes Terminal für verflüssigte…

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News: 07 March 2024

Allen & Overy berät Banken bei 500-Mio.-Euro-Anleihe mit Nachhaltigkeitsbezug von TUI

Allen & Overy hat ein Bankenkonsortium bei der Emission einer Hochzinsanleihe durch die TUI AG beraten. Die Anleihe mit Nachhaltigkeitsbezug (Sustainability-Linked Bond) hat ein Gesamtvolumen von 500…

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