Swift Litigation
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Swift Litigation is one of the market’s few leading references in relation to banking and finance litigation, an area to which the boutique firm is entirely dedicated. Leading French and a number of foreign banks and investment firms are clients, entrusting the firm with their most sensitive cases concerning fraud, duty of care and vigilance, asset freezing, embargoes, and blocking statutes, as well banking regulatory proceedings. The firm regularly handles landmark cases in relation to banks’ ESG requirements and duty of vigilance, while also managing commercial and insolvency-related proceedings. The practice is headed by Julien Martinet and includes Florence Martinet and Aurélien Gazel.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘A responsive team, highly skilled in technical and regulatory matters, and proactive in offering solutions. Completely trustworthy.’
- ‘Dynamic, professional, and diligent team.’
Work highlights
Representing a French bank in two lawsuits initiated by several NGOs alleging breaches of the French “duty of vigilance” law.