Banking and finance litigation

Kayrouz & Associates advises and represents clients in high-stakes banking and finance litigation, including disputes with financial institutions, enforcement actions, and regulatory breaches. We combine financial acumen with legal strategy to protect our clients' interests in an evolving regulatory landscape.

Practice Overview

Banking and finance disputes require both deep legal knowledge and a practical understanding of how financial systems operate. Our litigation team represents banks, lenders, borrowers, investors, and regulatory bodies in complex, high-value disputes involving financial products, lending agreements, securities, and cross-border transactions.

We act in litigation involving loan defaults, fraud, misrepresentation, breach of fiduciary duty, and mismanagement of investment portfolios. Our firm also defends financial institutions in regulatory enforcement actions and compliance-related claims.

Our lawyers are experienced in handling urgent injunctive relief and asset freezing orders, especially in cases involving fraud or misappropriation. We work closely with forensic accountants and financial experts to assess damages, trace funds, and build evidentiary strength in disputes involving complex financial instruments.

Whether resolving issues through litigation, arbitration, or negotiated settlements, our goal is to minimise financial and reputational risk for our clients while securing commercially sound outcomes.

We offer legal advice on a wide spectrum of matters:

  • Disputes involving loan agreements and credit facilities
  • Mis-selling of financial products and investment disputes
  • Banking fraud and asset tracing litigation
  • Enforcement of guarantees, securities, and collateral
  • Representation in regulatory enforcement actions
  • Litigation involving Islamic finance instruments
  • Cross-border banking disputes and offshore enforcement
  • Meet Our Team

    Our team is equipped to handle complex legal matters with precision and care. Learn more about our lawyers below.
    Pierre Kayrouz
    Chief Legal Officer
    Maria Valeyeva
    Chief Compliance Officer
    Georges Touma
    Head Litigator
    Hanan Ahmed
    Practicing Lawyer
    Lathamani Chandrashekar
    Senior Corporate Counsel
    Arka Navle
    Corporate Counsel
    Nashita Nazneen
    Junior Corporate Counsel
    Mark Engelman
    Intellectual Property Barrister
    Rita Semaan
    Legal Consultant
    Carlos Rahme
    Senior Legal Consultant
    Souhad Al Ghorayeb
    Senior Legal Consultant
    Sandy Geagea
    Legal Consultant
    Saeed Gaber
    Legal Research Analyst
    Muhammed Ali Charif
    Junior Legal Counsel
    Jenifer Abu Nasr
    Paralegal
    Patricia Abi Mansour
    Business Development Manager
    Varalakshmi Balasubramanian
    Operations Assistant
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