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White & Case LLP
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Banking Litigation

Chambers Review

Provided by Chambers

Banking Litigation - UK-wide

3
Band 3

What the Team is Known For

White & Case has an impressive team that is highly regarded for its representation of investment banks, especially with regard to financial products litigation, regulatory issues and restructuring matters. It draws on its ancillary expertise in capital markets, restructuring and project finance to field cross-practice teams on complex disputes in the banking sector, and also has experience in financial crime. White & Case represents clients at all levels of court in the UK, as well as in cases that span multiple jurisdictions.

Work Highlights

Provided by White & Case LLP

  • White & Case acted for UK Finance in the UK Supreme Court case of Philipp v Barclays Bank, concerning whether banks are legally liable to reimburse their customers who fall victim to fraud and instruct their bank to transfer money to fraudsters.

Strengths

Provided by Chambers

The White & Case team is very good in this market and produces strong work.

Banking Litigation respondent
UK

W&C is extremely knowledgeable about the markets in which it operates and knows how to use the breadth of its international offices to work on cross-border transactions.

Banking Litigation respondent
UK

The White & Case team is very experienced and provides excellent strategic advice.

Banking Litigation respondent
UK

Notable Practitioners

Provided by Chambers

Charles Balmain
5
Charles Balmain
5
Band 5

Charles Balmain's expertise spans domestic and cross-border disputes, including those arising from complex financing transactions and debt restructuring. He is frequently sought after by financial institutions, corporates and sovereigns.

Charles is a brilliant client-facing partner who is incredibly smooth, client-minded and knows what matters to clients.

Charles Balmain is a sophisticated lawyer who builds good client relationships. He is a bright team leader who communicates well with clients.

Charles is an impressive lawyer with a calm attitude and an ability to take his clients instructions and distill them into something pragmatic.

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U
Swati Tripathi
U
Up and Coming

Swati Tripathi regularly advises clients on cross-border financial service and banking disputes. Her clients include large corporations, sovereigns, private equity funds and more.

Swati is a very strong lawyer who is a delight to deal with. Clients trust her judgement a lot.

Swati has real expertise in understanding and knowing the Indian market. She's very hardworking, clever and easy to deal with.

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Ranked Lawyers at
White & Case LLP

Provided by Chambers
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Band

UK-wide

Banking Litigation
Charles Balmain
5
Charles Balmain
5
Band 5
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U
Swati Tripathi
U
Up and Coming
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