BANKING AND FINANCIAL SERVICES
BETTO PERBEN regularly acts for major financial and banking institutions in disputes before local or foreign courts (performance of first demand bank guarantees, bonds, etc.). The firm’s members also assist their clients in civil or criminal proceedings for fraud.
EXAMPLES OF MATTERS
Litigation regarding :
- a fraud in the banking sector (amount in dispute: 6 million US dollars, Libreville Court of Appeal in Gabon).
- the performance of a first demand bank guarantee granted by a foreign state (amount in dispute: 3 million euros, Paris Court of Appeal).
- the performance of several first demand bank guarantees (amounts in dispute: between 2 and 30 million euros, Paris Commercial Court).