Banking Finance and Securities Disputes

We are Stibbe Banking, Finance and Securities Disputes specialists

Our experts have successfully assisted clients in multiparty claims, and even mass-claims, before the civil, administrative and criminal courts.

Banking, Finance and Securities Disputes

Disputes effecting financial institutions and financial products have become more frequent. We have successfully defended our clients in many of these cases.

Acting on behalf of financial institutions, institutional investors and corporate issuers of financial products, our specialists have proven expertise on all the relevant aspects of disputes relating to banking, finance and securities.

We handle complex banking litigation regarding (alleged) mis-selling of securities, asset management, investment advice, private financing, securitisation, prospectus liability and aspects of civil, administrative and criminal liability.

Part of our strength is the ability to set up integrated, multidisciplinary teams tackling the various aspects of banking, finance and securities disputes. These expert teams bring together expertise from a wide range of areas including, financial law, company law, contract law, tax law and criminal law.

Subscribe to newsletter

Experience

  • 17.02.2014 NL law
    Stibbe advised Deloitte

    Experience - We represented Deloitte in a liability suit relating to the US class action "In re Royal Ahold NV Securities & ERISA Litigation". The plaintiff, a well-known association representing the interests of shareholders, initiated the proceedings in February 2012. Parallel class actions have been litigated before a court in Maryland, US.  

    Read more

  • 17.02.2014 NL law
    Stibbe advises ING Bank

    Experience -   Representing ING Bank in a contractual dispute with a market maker company.  In proceedings before the District Court of Amsterdam, the market maker company claims to have suffered losses as a result of an alleged failure to supply a sufficient quantity of securities through a clearing institution in the early 1990's.   

    Read more

  • 30.06.2012 NL law
    Stibbe advised ABN AMRO

    Experience -   Representing ABN AMRO in a major dispute with inter alia former group companies Fortis N.V. and Fortis SA/NV (renamed: Ageas). The multi-jurisdictional dispute concerned the redemption of hybrid securities for a total value of approximately EUR 2.5 billion. After several years of litigation, the dispute was settled for a settlement value of EUR 400 million in June 2012.  

    Read more

  • 30.08.2011 BE law
    Stibbe assists in complex CDO litigation

    Experience - Assisting a leading Belgian bank with a number of highly complex and sensitive litigation cases about the sale of Collateralized Debt Obligations (CDOs) to corporate and private clients during the period 2005-2007.

    Read more

Other specialists

Related news

21.03.2019 NL law
15 aspects of Brexit you did not know

Short Reads - A Brexit without a deal, or with a deal that does not cover all relevant aspects, is still a potential scenario. We have highlighted a number of unexpected legal consequences of Brexit in such a no deal or incomplete deal scenario.

Read more

15.02.2019 NL law
Commercial interest on overdue interest payments on a loan – uncertainty remains

Short Reads - If a person buys a car from a car dealer and fails to pay the purchase price on the agreed date, that person has to pay not only the purchase price but also statutory interest (Clause 6:119 DCC), unless otherwise agreed. If a car dealer buys the same car from an importer and fails to pay the purchase price on the agreed date, that car dealer has to pay commercial interest, which is a much higher rate, instead of the normal statutory interest (Clause 6:119a DCC).

Read more

18.01.2019 NL law
Special regulation on franchise agreements proposed: more protection for franchisees

Short Reads - On 12 December, a draft legislative proposal ("proposal") was published containing a special regulation on franchise agreements. Until now, there have been no special regulations regarding franchise agreements. The Explanatory Memorandum mentions that franchisees believe that franchisors have a more dominant position within their relationship.

Read more

13.03.2019 NL law
Financial Services Disputes in the Netherlands

Articles - What are the most common causes of actions taken by or against financial institutions and service providers in Dutch jurisdiction? Who has a right of action in financial services disputes? Does it make a difference if the customer is an individual or a commercial entity? Is there a specialist court or specialist judges for financial services litigation? Roderik Vrolijk and Daphne Rijkers provide answers to these and other questions about financial services disputes in the Netherlands.

Read more

29.01.2019 NL law
How to remedy a default under Dutch law?

Short Reads - Under Dutch law, a debtor can remedy a default by offering to perform its obligations at a later date. Such an offer, however, has to include an offer to pay for damages and costs incurred as a result of the default (art. 6:86 DCC). If the creditor refuses to accept an offer that meets such criteria, the creditor will be in default.

Read more

29.01.2019 NL law
Netherlands Commercial Court van start

Short Reads - Op 1 januari 2019 zijn op basis van de Wet Netherlands Commercial Court het Netherlands Commercial Court (NCC) en het Netherlands Commercial Court of Appeal (NCCA) van start gegaan. Bij het NCC kunnen internationale handelsgeschillen voor een gespecialiseerde overheidsrechter worden beslecht. Het NCC biedt procespartijen de mogelijkheid om in het Engels te procederen.

Read more

04.05.2018 NL law
De benoeming van de accountant revisited

Articles - Een in 2012 aan de accountantsproblematiek gewijd themanummer het Tijdschrift voor Jaarrekeningenrecht  – uitgebracht onder de titel: ‘Accountants onder vuur’ – bevat een mooie, relativerende bijdrage van Huizink over de ‘benoeming’ van de accountant. Huizink plaatste de ook toen al actuele discussie over de wijze waarop de opdrachtverlening aan de accountant moet plaatsvinden in vennootschapsrechtelijk perspectief.

Read more

Our website uses functional cookies for the functioning of the website and analytic cookies that enable us to generate aggregated visitor data. We also use other cookies, such as third party tracking cookies - please indicate whether you agree to the use of these other cookies:

Privacy – en cookieverklaring