We specialise in the recovery of assets and security, key advice on strategy for claims against third parties including claims against professionals where security is defective, lost or where moneys have been paid away in breach of trust claims.
Anis Waiz, Associate Solicitor, Recommended Lawyer in the Legal 500 leads the Banking and Finance team and has over 20 years of banking and finance, and commercial litigation experience.
We act on behalf of a wide range of lenders including mainstream Banks and Building Societies and secondary lenders in recovery work. We advise on commercial disputes with borrowers including the appointment of LPA receivers and defending claims of sale at undervalue.
We have experience with heavyweight commercial claims against guarantors and advise and act in defended possession claims and cases where claims are brought against lenders seeking to attack transactions by third parties such as spouses or occupiers of any security.
We advise on specialist banking disputes such as breach of mandate claims, merchant acquiring claims and disputes surrounding the direct debit scheme rules. In addition we have experience of acting in asset finance litigation including delivery up, title issues, asset tracing and recoverability, fraud, claims by and against third parties.
We act for a number of specialist niche factoring and invoice discounting companies in recoveries and defended proceedings arising from assignments of debts. We advise on specific factoring issues as to enforceability and recoverability, claims against third parties. In addition we advise on disputes specific to assignment issues under the relevant agreement.
We act for and have expertise in acting for lenders in complex transactions where enforcement advise or proceedings are required whether against a borrower or third party. This includes where the transaction is unsecured and includes title issues and fraud and tracing claims. We act for individual in loan transactions advising on recoverability and tracing claims and security.
We have experience and have advised lenders and victims of identity fraud in specialist claims seeking rectification at the Land Registry and claims for an indemnity.
We have experience of acting for lenders in large complex mortgage frauds often where there is no security and the loan proceeds need to be traced. We have assisted enforcement agencies including Economic Crime units resulting in prosecutions and acted in breach of trust and negligence claims against third parties. We can act and advise on recoverability against insurers and insurance policy issues arising from fraud.
The Sixth Edition of Salinger on Factoring was recently published. This key work is the leading authority in invoice finance and is used by many of our clients Spratt Endicott are very fortunate and proud to have been mentioned in the preface. The new Edition is a must have tool for any busy practitioner and lender.
We have been working with Spratt Endicott for a while and found them to be very professional and their expertise in asset finance to be invaluable. I would not hesitate to recommend their services
Anis Wais was highly adept at handling a fast developing commercial asset finance dispute and and associated injunctive relief; he draws on technical expertise in this area and good judgment in taking the right steps for clients to achieve the right commercial outcome.
The individuals we communicate with on a day to day basis (Peter Gardner and Anis Waiz) have a great working relationship with us. They provide a personal service where they consider our opinions and our risks. They invest time in me and my colleagues to develop areas we are not particularly knowledgeable about, and they regularly provide progress updates on our ongoing cases.
I have known Anis Waiz for in excess of five years. Throughout that time Anis has acted for us on various commercial litigation cases ranging from the simple and low value to higher value and more complex cases. Anis has provided us with consistent, effective legal advice always with a commercial view.
I would have no hesitation in recommending Anis and the team at Spratt Endicott for commercial litigation cases especially those arising from commercial lending.
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Authority (registration no. 608169) and by the Financial Conduct Authority (registration number: 709546).
Spratt Endicott Limited uses the word “Director” to refer to a statutory director of the company and certain senior employees. A list of the statutory directors is available for inspection at our registered office, 52-54 The Green, Banbury OX16 9AB and at Statutory Directors. Website by Technique