Seamless, global litigation solutions for the right results

As global economic forces and new regulations trigger litigation trends, financial services leaders operating around the world must have a plan to manage a diverse range of challenges. Reducing the risk and cost of litigation, especially in times of disruption and change, calls for the right team of advisors. We can help.

The most competitive financial services industry players understand how to manage uncertainty about rising inflation, increasing interest rates and the pace of economic recovery from COVID-19. Regulatory developments, including a focus on consumers, sustainability, prudent lending, new benchmarks and many other complications are at the forefront of today's concerns. Banks and other financial institutions need to reduce and manage legal, regulatory, financial and reputational risks.

Your day-to-day risk management exercise involves investigating, identifying and monitoring contentious and regulatory issues across your global operations. You need to partner with litigation and regulatory counsel who are attuned to risks wherever you do business.

Our Financial Services Litigation team, ranked in Band 1 for banking litigation in Chambers Global, advises and defends many of the world's leading banks and corporations in their most substantial and sensitive disputes. This includes high-stakes litigation, class actions, and related regulatory proceedings before courts and tribunals around the world. The litigation threat continues to evolve with an increase in fraud claims, sanctions risks and breach, greenwashing and other sustainability claims, privacy and data breach claims, class actions, and funded proceedings.

“Recommended for ‘heavyweight banking disputes,’ DLA Piper's litigation and regulatory team attracts praise for its ‘breadth of experience and skills across all seniority levels.”

The Legal 500 UK

Clients benefit from our ability to manage large, multidisciplinary teams across international borders, spanning the lifecycle of a dispute from investigation stage, through contentious regulatory proceedings to litigation or arbitration. 

We litigate wherever our clients are based. In the high courts of England, the state and federal courts of the US, the high courts of Europe, Hong Kong, Singapore or in the Dubai International Financial Centre (DIFC) courts and beyond. We arbitrate before all the major arbitral institutions and were a founding sponsor of the P.R.I.M.E. Finance arbitration and mediation tribunal, established in the Hague to resolve disputes relating to complex financial transactions. 

Our clients depend on us to watch for and advise on emerging threats, develop effective strategies that respond to the nuances of a particular suit and keep their overall business objectives in mind.

Awards and recognition

Experience

Financial services litigation

  • Defending Curve DAO founder Michael Egorov against three crypto venture capital firms alleging trade secret misappropriation and securities fraud and seeking more than US$150 million in equity and CRV tokens. The team secured complete dismissal on personal jurisdiction grounds, and the dismissal was affirmed on appeal.
  • Representing a token issuer with claims exceeding US$520 million relating to tokens deposited on FTX. After a multi-day evidentiary hearing in Delaware Bankruptcy Court, the team secured rejection of the debtors' valuation methodology in its entirety. Commentators noted it was the first time a bankruptcy court formally estimated and valued cryptocurrency-based claims.
  • Advising a committee member on reconstructing crypto asset records, token claims and litigation against FTX insiders. FTX anticipates that about 98% of creditors (by number) will recover about 118% of their allowed claims.
  • Representing the client in an FTX adversary proceeding in which the estate sought to recover more than US$60 million tied to crypto transactions involving HBIT, Huobi Global and Justin Sun.
  • Representing a creditor committee member in BlockFills' Chapter 11 case, the first newly filed crypto-related Chapter 11 case in more than three years, arising from a roughly US$100 million shortfall.
  • Defending a US$20 million FTX claim through a heavily scrutinized know-your-customer (KYC) review, coordinating with regulators in the US, Singapore and China.
  • Represented a leading global athletic apparel company in trademark litigation involving branded NFTs and counterfeit products, which settled in August 2025.

Perspectives to support your strategy 

Get a clear view on how economic and policy decisions are reshaping financial services strategy the industry today.

Watch our video featuring DLA Piper’s Global Financial Services leaders alongside former United States Ambassador Marc Grossman, Vice Chair of The Cohen Group, as they unpack the forces redefining financial services today – from geopolitical shifts to regulatory changes and artificial intelligence (AI) adoption.

For more, download the Financial Futures 2026 report.

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