HomeSector benchesBanking, Finance & Investment
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
- ISDA Master Agreement, CSA and confirmations
- LMA-form loan agreements
- UCP 600, letters of credit, SBLCs and supply-chain finance
- Fund LPAs and SPV documentation
- Basel III/IV and FCA, SEC, MAS, CBUAE and HKMA regimes
- DIFC, ADGM, AIFC, Hong Kong, Singapore, London, Zurich, Luxembourg
Disputes covered
- Derivatives and ISDA close-out, collateral and valuation
- Syndicated lending: covenants, acceleration, inter-creditor ranking
- Structured finance and securitisation waterfalls
- Fund governance and LP–GP disputes
- Regulatory and enforcement support
- Trade finance, documentary credits and guarantee calls
§ 02Eligibility
Who can join.
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
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.
Amarjit Singh Chandhiok
Senior Advocate
New Delhi, India · Mediation · Arbitration · Evaluation
Banking, Finance & Investment Bench
TNORG-25171AG● Certified Neutral™Anirudh Gunturu
Arbitrator & Mediator
Hyderabad, India · Mediation · Arbitration
Banking, Finance & Investment Bench
DE● Certified Neutral™Dimitris Emvalomenos
Arbitrator & Mediator
Athens, Greece · Mediation · Arbitration
Banking, Finance & Investment Bench
MS● Certified Neutral™Mohit Shukla
Arbitrator & Mediator
Mumbai, India · Arbitration
Banking, Finance & Investment Bench
NM● Certified Neutral™Nilesh Modi
Arbitrator & Mediator
Mumbai, India · Mediation · Arbitration
Banking, Finance & Investment Bench
PB● Certified Neutral™Prabhakara B.
Arbitrator & Mediator
Bengaluru, India · Mediation · Arbitration
Construction, Infrastructure & Real Estate Projects Bench
RW● Certified Neutral™Robert Walters
Associate Professor Law - Managing Director
Melbourne, Australia · Mediation · Arbitration · Evaluation
Banking, Finance & Investment Bench
Bench membership is reviewed each year with Annual Ratification; at most ten certified neutrals per bench per country.
§ 04Routes