Financial disputes

Any questions? Contact us

Financial disputes

Any questions? Contact us

Financial disputes

Any questions? Contact us

Financial disputes

Financial disputes often involve complex legal and economic considerations and typically concern substantial commercial interests. Given the technical nature of financial arrangements, it is not always self-evident that financial institutions and their clients will interpret or perform their contractual obligations in a manner that is satisfactory to both parties. Diverging expectations, unclear risk allocation, market developments or inadequate disclosure may all give rise to conflict.

Wise Law BV has extensive experience in advising and representing parties in disputes between financial enterprises and their customers. Our expertise covers both institutional and retail contexts, and includes conflicts arising during the execution, performance or termination of financial agreements. We aim to resolve disputes efficiently while safeguarding the legal and economic interests of our clients, whether through negotiation, mediation or formal litigation.

Financial disputes we frequently handle include matters related to:

  • Investment services
    Disputes concerning portfolio management, investment advice, execution-only relationships, risk profiling, information duties, mis-selling, unsuitable products, and loss attribution.
  • Lending
    Conflicts arising from credit agreements, interest rate structures, collateral enforcement, covenants, restructuring of debt arrangements, early termination or acceleration.
  • (Project) Financing
    Issues related to project finance arrangements, syndicated lending, guarantee structures, performance obligations, drawdown disputes, and breach of financial covenants.
  • Investor Assets / Investment Objects
    Disputes involving investment products, property-based investment schemes, alternative investment structures, collective investment vehicles, valuation disagreements and disclosure deficiencies.

Wise Law BV provides clear, strategic guidance tailored to the specifics of each case. Our approach combines legal precision with a strong understanding of financial instruments and markets, enabling us to analyse the underlying economic positions and present your case effectively—whether in negotiations, regulatory proceedings or court litigation.

Company Law

Company law governs the internal structure, operating rules and organisation of a business. It determines how management responsibilities are allocated and specifies the legal formalities that directors, officers and other corporate bodies must observe.

Shareholders disputes

If, as a shareholder, you are confronted with a deadlock, an abuse of majority power, issues concerning the performance of a shareholders’ agreement, or any situation in which the governance or continuity of the company is seriously affected, Wise Law BV can assist you.

Corporate acquisitions

Corporate acquisitions require numerous arrangements to be made within a short timeframe. The process begins with negotiations, during which addressing the appropriate legal issues at an early stage helps prevent the need to reopen discussions when drafting the sale and purchase agreement.

Financial products

Financial products include all non-personal financial market agreements, such as the offering of shares or bonds to multiple investors, the provision of lending arrangements, and the offering of standardized financial services including credit management and factoring.

Financial enterprises

Financial enterprises are increasingly required to implement structured procedures to comply with the expanding regulatory framework governing the financial sector. The Dutch Authority for the Financial Markets (AFM) and De Nederlandsche Bank (DNB) conduct frequent supervisory checks, particularly regarding compliance with the Dutch Financial Supervision Act (Wft).

Financial disputes

Financial arrangements are often complex and typically involve significant interests. It is not always the case that financial institutions and their clients perform their agreements in a manner satisfactory to both parties. Wise Law BV has extensive experience in resolving disputes arising between financial enterprises and their customers.

ABOUT US

Wise Law BV

Wise Law BV has a clear focus on corporate and financial law. We work in a targeted, pragmatic manner that aligns with your needs and the nature of your business. Our lawyers have more than 30 years of experience in commercial advisory work and financial services. Our clients include financial institutions as well as small, medium-sized and larger enterprises. Wise Law BV is engaged daily in providing strategic, solution-oriented legal support.

Escrow – We Assist You with Your Contracts

Wise Law BV assists clients in corporate acquisitions and the drafting of contractual documentation. The lawyers and civil-law notaries with whom we collaborate act as independent escrow agents, particularly in transactions where notarial involvement is required by law, such as the transfer of shares or real estate.

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