Commercial Lawyer in London | Arfan Khan
Commercial lawyer in London
This section contains a description of Arfan’s practice in Chancery, Commercial, Intellectual Property and Public Law, with a description of the areas in which he is frequently instructed on a Direct Access basis as well as through solicitors.
ARFAN’S PRINCIPAL PRACTICE AREAS IN COMMERCIAL LAW INCLUDE:
AGENCY /
ARBITRATION /
BANKING AND FINANCIAL SERVICES /
CIVIL JURISDICTION AND JUDGMENTS /
COMMERCIAL LITIGATION /
CONFLICTS OF INTERESTS /
CONFLICTS OF LAW /
CIVIL FRAUD /
DEFAMATION /
EU LAW /
FREEZING INJUNCTIONS /
GUARANTEES /
INSOLVENCY /
INSURANCE AND REINSURANCE /
LETTERS OF CREDIT /
PROFESSIONAL NEGLIGENCE /
REVENUE LAW
BANKING AND FINANCE
Arfan practices in all areas of banking and finance. He also acts for ultra-high net bankers, and has acted for the former Director of the Bank of Ireland and Scotland, as well as against almost all major banks. He was named Times Lawyer of the Week.
TYPICALLY THE CASES HE IS INSTRUCTED IN ARE HIGH VALUE INVOLVING MILLIONS, AND HIS PRACTICE IN BANKING AND FINANCE, INCLUDES, BUT IS NOT LIMITED TO THE FOLLOWING:
Claims concerning the cancellation of facilities and accounts
Common law and contractual duties, including fiduciary duties of the bank to the customer
Misrepresentation in the sale of products and investment advice
Enforceability of corporate guarantees and loans
Disputes regarding swaps and repurchase transactions
Fraud in banking transactions such as loans and guarantees, including the enforceability of transactions, contrary to the FSA regime
Claims of restitution against the bank
Claims against the bank involving constructive trusts, and tracing of assets
Claims involving letters of credit, and performance bonds
Breach of confidence claims
Banker’s References and Bank charges
Breach of Mandate and the joint accounts
Duties of care and Banking Code
Disputes concerning ISDA Master agreements and forex exchange fraud