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TN/BENCH/BF
Edition 2027 · effective 1 January 2027

Banking, Finance & Investment Bench

Derivatives, lending, funds and trade finance, where the numbers are contested and the relationship is often worth more than the claim.

Certified neutrals on this bench are evaluated against the frameworks below and appointed only after the six pre-appointment checks. Sub-sectors: Banking, Capital markets, Funds, Trade finance.

§ 01Frameworks

What the bench works with.

Frameworks and instruments

  1. ISDA Master Agreement, CSA and confirmations
  2. LMA-form loan agreements
  3. UCP 600, letters of credit, SBLCs and supply-chain finance
  4. Fund LPAs and SPV documentation
  5. Basel III/IV and FCA, SEC, MAS, CBUAE and HKMA regimes
  6. DIFC, ADGM, AIFC, Hong Kong, Singapore, London, Zurich, Luxembourg

Disputes covered

  1. Derivatives and ISDA close-out, collateral and valuation
  2. Syndicated lending: covenants, acceleration, inter-creditor ranking
  3. Structured finance and securitisation waterfalls
  4. Fund governance and LP–GP disputes
  5. Regulatory and enforcement support
  6. Trade finance, documentary credits and guarantee calls

§ 02Eligibility

Who can join.

Required

All of these

Checked at the Five-Lens Evaluation.

  • 10+ years in banking, finance, capital markets, asset management or financial regulation
  • Working knowledge of ISDA, LMA, structured finance, fund governance, UCP 600 or financial regulation
  • Prior experience as a neutral, expert witness or senior adviser in a financial dispute, or an equivalent qualification
  • Clean regulatory record, subject to enhanced checks
Preferred

Any of these

Weighed, not required.

  • Former senior banker, trader, regulator or finance lawyer
  • Expert or technical adviser experience in ISDA, structured finance or fund disputes
  • DIFC, ADGM, AIFC, MAS or HKMA experience
  • Arabic, French, German or Mandarin

§ 03Members

7 on the bench.

Bench membership is reviewed each year with Annual Ratification; at most ten certified neutrals per bench per country.

§ 04Routes

Use the bench.