Banking & Finance Litigation

At DTM Legal, we help banks, specialist lenders and finance providers recover monies faster, reduce avoidable write-offs, and protect portfolio performance. Our Banking & Finance Litigation Services are built for high-volume and high-value recoveries, combining robust litigation capability with a commercially driven approach to enforcement.

We focus on the outcomes that matter: consistent recoveries, clear reporting, and a streamlined end-to-end process, from early-stage demands and negotiated settlements through to court action, enforcement and insolvency routes where necessary.

Complex recoveries don’t need complex processes, just smart ones.

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Our Banking & Finance Litigation Services

Our specialist team offers a full range of banking and finance litigation and recovery services, designed to cover every stage of the enforcement and recovery process:

Pre-Litigation Processes to encourage early payment, delivery up of assets and/or enforce contractual remedies following a default.
Statutory Demands and Bankruptcy Petitions to prompt immediate action from debtors and guarantors.
Assignment of Debt, including enforcing assigned debts or advising on portfolio transfers and recoverability.
Obtaining and Enforcing Judgments for both money and asset recovery.
Winding Up Petitions against insolvent companies and support through related insolvency procedures.
Insolvency support, including engagement with insolvency practitioners, lodging proofs of debt, and acting for office holders to assist in the insolvency process (including recovery of book debts).
All Types of Enforcement Action, including Charging Orders, Third-Party Debt Orders, Attachment of Earnings Orders, and Writs of Control.
Security and asset enforcement, including recoveries connected to lending structures such as capital loans, invoice finance, equipment finance, trade credit and property development lending.
Tortious Claims for Conversion and/or Wrongful Interference with assets, where asset recovery routes are appropriate.
Recovery from Deceased Estates where debts remain outstanding.
Negotiations and Mediations to reach practical settlements without unnecessary court action.
Asset Searches to identify recoverable assets held by debtors.
Portfolio / volume recoveries, with processes tailored to your internal requirements, reporting needs and preferred decision-making thresholds.

DTM Legal’s Role in Banking & Finance Litigation

We provide lenders with an efficient, end-to-end recovery service that supports both individual high-value matters and portfolio-level caseloads. We begin with a clear assessment of prospects, available remedies and the most effective enforcement route, giving your team the insight needed to make confident, commercially sound decisions.

Our aim is always to secure payment quickly and proportionately, resolving matters without unnecessary proceedings where possible. When escalation is the best route, we progress claims and enforcement swiftly and consistently, with clear reporting and practical advice to maintain momentum and improve recovery outcomes.

Contact DTM Legal

If you are a lender or finance provider seeking a proactive, portfolio-aware approach to recover what is owed, our team at DTM Legal is ready to help. To discuss your requirements, contact us by emailing information@dtmlegal.com or calling 01244 354 800 / 0151 321 0000.