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Banking Law

LWM Avocats has recognized expertise in banking and financial law, managing banking and financial disputes and providing advice on banking and financial regulations.

We provide support to leading institutions in the banking, financial and investment sectors.

LWM Avocats not only acts to prevent disputes faced by sector players, but also represents them before the courts, amicable dispute settlement and arbitration bodies.

Areas of practice

Litigation – Acting for Claimants
  • Debt recovery from individuals and legal entities as principal debtors or guarantors, enforcement proceedings, etc.
  • Enforcement of guarantees, etc.
Litigation – Acting for Defendants
  • Liability claims
  • Due diligence obligations
  • Disputes relating to payment transactions
  • Fraudulent investment schemes
  • Duty to warn
  • Enforcement of independent guarantees, etc.
Advice
  • Drafting guarantees
  • Setting up securities, etc.
Insolvency Proceedings
  • Filing and contesting claims
  • Support throughout insolvency proceedings
  • Recovery actions, etc.
Audens Avocats
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