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.

Gangat v Jassat [2022] EWCA Civ 604 (the CoA upheld the trial judge’s decision to order an account for the Claimants in millions. The extensive cross-examination of the Defendant meant that the judge had sufficient evidence from the Defendant to enter judgment despite alleged document suppression. Sole Counsel on appeal and for the Claimants at trial.

Axia FX Ltd v RBS (2012-2016).

Anami Holdings v Gill [2014] EWHC 3800 (Ch)

Bank of Ireland v Gill [2014] B.P.I.R. 156.

Gaurilcikiene v Tesco Stores Ltd [2013] EWCA Civ 1612.

Chilab v King’s College London & Anor [2013] 2 Costs L.R. 191.

Integral Memory Plc v Haines Watts [2012] S.T.I.1385. Sole Counsel.

Nortel Networks UK Ltd (In Administration) v Unite the Union [2010] 2 B.C.L.C. 674.

Chamberlin v Revenue & Customs Commissioners [2010] S.T.C.2782; [2011] S.T.C.1237.

Osuji v Holmes [2011] R.V.R. 228; Times, April 19, 2011.

General Transport Service SpA v Revenue and Customs Commissioners [2020] LLR 766 (meaning of Article 33 and Article 37 of the VAT Directive). Lead Counsel on appeal.