Banking & Financial Dispute Arbitrator
HARSHAVARDHAN SANCHETI
SECTOR — BANKING & FINANCIAL SERVICES
Banking & Financial
Dispute Arbitrator
International arbitration specialist for banking and financial services disputes covering loan and credit facility conflicts, derivatives and ISDA master agreement claims, project finance disputes, investment fund disagreements, trade finance and letters of credit, Islamic finance, fintech and digital asset disputes, securities litigation and cross-border bank regulatory conflicts under any governing law and across all major international arbitration seats.
ABOUT THIS PRACTICE
Independent arbitrator for the full banking & financial services spectrum
Banking and financial disputes demand more than procedural familiarity. They require a practitioner who understands the commercial mechanics of complex financial instruments, the risk-allocation structures embedded in syndicated loan agreements, the close-out netting provisions of an ISDA master agreement and the regulatory exposure that arises from cross-border financial transactions in multiple jurisdictions simultaneously.
Harshavardhan Sancheti accepts appointments as sole arbitrator or as a member of an arbitral tribunal in banking and financial services disputes from syndicated loan enforcement and derivatives valuation conflicts to project finance disputes, investment fund disagreements and digital asset arbitrations. A growing proportion of financial institutions, banks and asset managers are choosing arbitration over litigation for high-value and cross-border financial disputes.
Arbitral Institutions
- ICC
- LCIA
- SIAC
- HKIAC
- DIAC
- SCC
- AAA-ICDR
- UNCITRAL
- PCA
PRACTICE AREAS
Banking & Financial disputes handled by the International Arbitrator
The full spectrum of banking and financial services arbitration from syndicated loan acceleration disputes and ISDA close-out valuation conflicts to project finance intercreditor disagreements, Islamic sukuk defaults, digital asset platform disputes and securities mis-selling claims, under any governing law chosen by the parties.
Loan & Credit Facility Disputes
Disputes under syndicated loan agreements, bilateral credit facilities, revolving credit agreements, mezzanine finance contracts and subordinated debt instruments including acceleration disputes, event of default interpretation, covenant breach conflicts, mandatory prepayment obligations, waiver and amendment disagreements and intercreditor priority disputes under LMA and APLMA standard-form documentation.
Acceleration disputes · Event of default · Covenant breaches · Intercreditor conflicts · LMA documentation
Derivatives & ISDA Master Agreement
Disputes arising under ISDA 1992 and 2002 Master Agreements including close-out netting disputes on early termination, credit support annex valuation conflicts, margin call disagreements, mis-selling of structured derivatives, interest rate swap and cross-currency swap disputes, commodity and equity derivative conflicts and close-out amount calculation challenges under Section 6(e) of the ISDA Master Agreement.
Close-out netting · Margin call disputes · ISDA valuations · Interest rate swaps · Structured products
Project Finance & Infrastructure Finance
Disputes in project finance transactions including lender / borrower conflicts, intercreditor agreement disagreements, completion guarantee enforcement, cash flow waterfall disputes, debt service reserve account claims, political risk insurance conflicts, sovereign guarantee enforcement and export credit agency funding disputes in energy, infrastructure and real assets.
Completion guarantees · Cash flow waterfall · Intercreditor disputes · ECA funding conflicts · Sovereign guarantees
Investment Fund Disputes
Disputes between fund managers, investors and limited partners in private equity, hedge fund, real estate fund, infrastructure fund and venture capital structures including carried interest disputes, management fee conflicts, LP removal rights, gate and suspension of redemptions, NAV valuation disagreements, side-letter enforcement and fund wind-up conflicts under Cayman Islands, Delaware, Luxembourg and Irish law.
Carried interest · LP removal rights · NAV valuation · Redemption disputes · Side-letter conflicts
Trade Finance & Documentary Credit
Disputes arising from documentary credit transactions under UCP 600, standby letter of credit enforcement under ISP 98, bank guarantee and performance bond claims, demand guarantee disputes, receivables financing conflicts, forfaiting disagreements and supply chain finance platform disputes with particular expertise in cross-border trade finance transactions involving emerging market counterparties.
UCP 600 disputes · Standby LC claims · Demand guarantees · Receivables finance · Supply chain finance
Islamic Finance Disputes
Disputes arising from Islamic finance structures including murabaha, musharakah, ijarah, sukuk and istisna disputes where Shari'a compliance, governing law and enforcement questions intersect. Covers Islamic syndicated finance, sukuk default and restructuring disputes, Islamic project finance conflicts, takaful disagreements and Islamic fund investment disputes under English, UAE, Malaysian and Saudi law.
Sukuk disputes · Murabaha conflicts · Ijarah disputes · Islamic fund claims · Takaful disagreements
Fintech, Digital Assets & Crypto Disputes
Disputes arising from fintech platforms, cryptocurrency exchanges, digital asset custody, tokenised security issuance, DeFi protocol conflicts, smart contract enforcement, NFT and digital asset ownership disputes, crypto exchange insolvency claims and blockchain-based payment system failures. Seats used include London, Singapore, Hong Kong and Switzerland jurisdictions with the most developed digital asset legal frameworks.
Crypto exchange disputes · Smart contract claims · DeFi conflicts · Token disputes · Digital custody
Securities & Capital Markets Disputes
Disputes arising from securities transactions including share purchase agreement conflicts, warranty and indemnity claims, public market trading disputes, convertible bond defaults, equity-linked note mis-selling, securities repurchase agreement conflicts and securities financing transaction disagreements. Also covers underwriting disputes, placement agent liability claims and prospectus liability conflicts.
SPA disputes · Warranty & indemnity · Convertible bond defaults · Repo conflicts · Prospectus liability
Bank Regulatory & Enforcement Disputes
Disputes arising from bank regulatory enforcement including regulatory capital requirement conflicts, correspondent banking relationship terminations, de-risking and account closure disputes, AML and KYC-related contract termination claims, sanctions-driven financial service withdrawal disputes and cross-border regulatory cooperation conflicts affecting financial institutions and their clients.
De-risking disputes · AML/KYC conflicts · Sanctions-driven claims · Correspondent banking · Regulatory capital
GEOGRAPHIC REACH
Key Jurisdictions & Seats
Deep expertise in the governing law, regulatory framework and financial sector structure of each jurisdiction, not merely procedural familiarity with the arbitration rules.

United Kingdom — London
LCIA • ICC • Arbitration Act 2025
• English Law

Singapore
SIAC 2025 • ICC Singapore
• IAA 1994 • Singapore Law

Hong Kong
HKIAC 2024 • Arbitration Ordinance
• English Law

France — Paris
ICC • CMAP
• French Arbitration Law 2011

UAE — Dubai & Abu Dhabi
DIAC 2022 • DIFC-LCIA
• ArbitrateAD 2024 • ADGM • UAE Law

Switzerland — Geneva & Zurich
Swiss Rules 2021 • SCAI
• Swiss PIL Act • Swiss Law

India
MCIA • ICA
• Arbitration Act 1996 (as amended 2021)
• GIFT IFSC
INSTITUTIONS & RULES
Where appointments are accepted
Deep procedural expertise across every major international arbitration institution, with specialist knowledge of financial sector-specific practice within each rule set and familiarity with standard-form financial documentation including ISDA, LMA and APLMA.
| INSTITUTION | RULES | FINANCIAL STRENGTHS | KEY AREAS |
|---|---|---|---|
| ICC – International Court of Arbitration | ICC 2021 | World’s leading institution for complex, high-value financial disputes; US$354B pending cases; scrutiny of awards | Syndicated loans, sovereign debt, Eurobonds, project finance, M&A and cross-border banking disputes |
| LCIA – London Court of International Arbitration | LCIA 2020 | Speed and efficiency; emergency arbitrator; English law expertise; preferred alongside ISDA and LMA documentation | Derivatives, ISDA disputes, LMA loan conflicts, investment fund disputes, Islamic finance and structured products |
| SIAC – Singapore International Arbitration Centre | SIAC 2025 | Asia-Pacific gateway; expedited and streamlined procedure; third-party funding; 625 new cases in 2024 | Asia-Pacific bank lending, fintech disputes, digital assets, RCEP-related financial conflicts, LNG finance |
| HKIAC – Hong Kong International Arbitration Centre | HKIAC 2024 | Greater China gateway; 503 new cases in 2024; strong Mainland enforcement via 1999 Arrangement | China-related bank lending, offshore RMB bonds, dim sum defaults, crypto disputes, PRC financial conflicts |
| DIAC – Dubai International Arbitration Centre | DIAC 2022 | MENA seat; DIFC Courts enforcement; Islamic finance expertise; caution on unilateral option clauses post-Oct 2024 | GCC bank disputes, sukuk defaults, Islamic finance, MENA project finance, Gulf sovereign lending |
| SCC – Stockholm Chamber of Commerce | SCC 2023 | Neutral for East-West disputes; expedited procedure; preferred for Russia-adjacent and Eastern European finance | Eastern European bank disputes, Russia-related financial conflicts, energy finance, Nordic banking disputes |
| AAA-ICDR | ICDR 2021 | US federal courts recognition (FAA); preferred for North American banking and financial disputes | US bank disputes, private equity conflicts, US securities arbitration, American project finance claims |
| UNCITRAL – Ad hoc | UNCITRAL 2013 | Maximum party autonomy; widely used in state-linked financial contracts and bilateral investment agreements | Sovereign debt disputes, state bank conflicts, BIT-linked financial claims, bilateral finance agreements |
| PCA – Permanent Court of Arbitration | PCA 2012 | State-to-state and investor-state; flexible procedures; handles sovereign and inter-governmental finance | Sovereign bond disputes, state bank conflicts, inter-governmental loan agreements, IMF/World Bank-linked claims |
HOW IT WORKS
How an arbitration is conducted
From accepting appointment to issuing a final award, a disciplined, commercially informed process built around the realities of banking and financial disputes is followed:
01
Accepting Appointment
The dispute clause, conflict check and proposed terms of appointment are reviewed and acceptance as sole arbitrator or tribunal member is promptly confirmed.
01
Case Management
A procedural timetable for the banking or financial dispute is issued addressing document production, financial expert evidence on valuation or loss, pleadings and hearing or documents-only procedure.
03
Hearing & Submissions
The hearing is conducted with rigour examining factual and expert witnesses, including financial modelling experts and banking practitioners, ensuring each party has a full and fair opportunity.
04
Deliberation
Evidence and submissions are analyzed with independent judgement, drawing on deep familiarity with financial instruments, standard-form documentation such as ISDA and LMA and applicable governing law.
05
Award & Enforcement
A reasoned, enforceable award is issued. Enforcement routes under the New York Convention 1958 across 172 signatory states are advised where required, including relevant considerations for sovereign parties.
This document is for informational purposes only and does not constitute legal advice. Engaging the services of Harshavardhan Sancheti requires a formal engagement agreement.
Facing a banking or financial services dispute?
Submit an enquiry to discuss appointment as sole arbitrator or tribunal member.