Practice 06 / 10
Banking & financial securities
Banking & finance
Disputes arising from banking and financial transactions, between individuals, businesses and financial institutions.
Common disputes
- 01
Loan recovery
Suits for recovery of principal, interest and charges.
- 02
Insolvency
Bankruptcy and insolvency proceedings, with banks as creditors.
- 03
Contract disputes
Breaches of loan, deposit and other banking agreements.
- 04
Fraud
Cheque fraud, card fraud and money laundering.
- 05
Consumer protection
Claims over excessive fees, unauthorised transactions or discrimination.
- 06
Regulatory action
Proceedings by the State Bank of Pakistan for breach of banking law.
Recent trends
- 01
Fintech
New disputes over digital payments, cryptocurrency and crowdfunding.
- 02
Cybersecurity
Litigation following cyberattacks and data breaches.