Call +44 207 306 0102 or contact us

Alan Gourgey QC

Call: 1984    QC: 2003

+44 (0)20 7306 0102agourgey@wilberforce.co.uk

Banking & Finance

Litigation involving banks and other financial institutions has long been a feature of Alan’s practice. His work focuses on general commercial/contractual disputes, breach of duty and fraud claims.

His recent work includes:

  • ICC arbitration in Geneva concerning a substantial fraud claim against a major bank.
  • Bank of Moscow JC BVI & Ors: a US$150m claim for misappropriation assets where Alan has been instrumental in obtaining default judgments, freezing orders and committal proceedings.
  • Silva Property Investment Ltd v Co-operative Bank: dispute concerning the enforcement of an agreement to purchase an hotel by way of purchase of shares and requiring that a charge in favour of the bank be expunged.
  • Clydesdale Bank v Stoke Place Hotel: claims relating to conspiracy to defraud by shareholder directors.