Disputes between brokers and investors over acquisition of securities have become widespread on the financial market owing to imposition of economic sanctions against NSD JSC, which forbid securities yield payment and sale of securities. Since such disputes often cascade, a loss in one of them can spur a chain reaction and have a negative effect on the others. That is why the progress of such litigation must be monitored from the very beginning and a legal strategy thoroughly developed.
BGP Litigation provides comprehensive judicial representation of a securities market professional in the following disputes:
- with customers over recognition of individuals as qualified investors;
- over recovery of losses associated with impossibility of selling securities or getting the yield due to economic sanctions;
- over invalidation of transactions for acquisition of financial derivatives.
We also draft legal opinions on issues related to the delicacy of interaction between brokers and qualified investors and facilitate pre-trial resolution of the conflict. Where necessary, we invite experts in other branches of law to ensure an integrated approach.