AFR Advocates

Banking Litigation

AFR has a first-class reputation for advising both on island and international banks and financial service providers on all types of domestic and international banking litigation.  AFR represents a number of major international banks.

Our banking litigation experience includes:

  • General debt recovery
  • Letter of credit disputes
  • Derivatives and financial instrument disputes
  • Fraud
  • Investigations and inquiries
  • Disputes arising from the banker-customer relationship including product mis-selling
  • Proceeds of crime matters.