Ligomarc

ligomarc@ligomarc.com

+256 414 255801

17 Baskerville Avenue Kololo

Dispute resolution

Resolving Complex Business Disputes with Precision

Our commercial litigators are trusted by businesses, boards, and investors to handle their most critical disputes. From contract breaches to corporate fraud and regulatory litigation, we deliver robust litigation strategies in Uganda’s courts and arbitration forums. Our litigators are known for their courtroom strength, commercial understanding, and relentless pursuit of client outcomes.

We combine legal precision with a deep understanding of business risk to resolve disputes quickly, strategically, and effectively—whether in court, arbitration, or settlement negotiations.

We also represent commercial banks, credit institutions, fintech companies, investment funds, and high-value borrowers in litigation, arbitration, and regulatory proceedings. Whether it is loan recovery, securities enforcement, or financial misconduct, we provide strategic, results-driven representation in high-value and high-stakes matters. Our lawyers bring deep expertise in banking law, security enforcement, insolvency, and financial regulation—combining technical precision with commercial insight.

Our is trusted to uncover misconduct, recover assets, and manage legal risk. Whether internal fraud, financial misrepresentation, or regulatory exposure, we bring precision, discretion, and results to high-stakes matters. Our lawyers work closely with forensic accountants, regulators, and crisis teams to pursue recovery, manage fallout, and strengthen governance.

Why Clients Trust Us

  • Leading counsel in bank-related litigation
  • Experienced in financial fraud, lender liability, and enforcement actions
  • Strong relationships with courts, regulators, and insolvency professionals
  • Skilled in both courtroom litigation and out-of-court recovery strategies
  • Advising on both local and cross-border banking matters

Our Services

Loan Recovery & Enforcement

  • Non-performing loan (NPL) recovery litigation
  • Enforcement of mortgages, debentures, and guarantees
  • Appointment and defence of receivers and administrators
  • Realization of pledged or assigned assets
  • Recovery from deceased or insolvent estates

Security Disputes & Fraud

  • Disputes over validity or registration of securities
  • Priority and inter-creditor conflicts
  • Claims arising from forged or defective collateral
  • Bank fraud, cyber-fraud, and misappropriation
  • Lender liability defence in disputed transactions

Bank-Customer Disputes

  • Disputes over unauthorized withdrawals or account closures
  • Dishonoured cheques, overdraft claims, and interest overcharges
  • Mobile money and digital wallet disputes
  • Repossession and leasing conflicts

Regulatory Investigations & Enforcement

  • Uganda Financial Intelligence Authority (FIA) enforcement actions
  • Uganda Revenue Authority (URA) garnishee orders and recovery demands
  • Central Bank (BoU) compliance disputes
  • Capital Markets Authority (CMA) complaints and sanctions

Bank Insolvency & Restructuring Litigation

    • Claims by or against insolvent borrowers
    • Disputes in insolvency administration and liquidation
    • Challenges to asset sales, set-offs, and preferences
    • Representation in creditors’ meetings and court proceedings

Who We Represent

  • Commercial Banks and DFIs
  • Microfinance Institutions & SACCOs
  • Fintech and Payment Providers
  • Development Projects with Loan Components
  • Institutional and Private Lenders
  • Large Borrowers and Guarantors

Contract Disputes

  • Breach of contract and misrepresentation claims
  • Termination disputes and non-performance
  • Complex commercial agreements and joint ventures
  • Franchise, distribution, and supply chain litigation
  • Settlement negotiation and enforcement

Corporate & Shareholder Litigation

  • Minority shareholder oppression
  • Breach of fiduciary duties by directors
  • Derivative claims and corporate fraud
  • Deadlock resolution and just & equitable winding up
  • Boardroom and governance disputes

Real Estate & Commercial Property Disputes

  • Sale and lease agreement disputes
  • Land fraud and title defects
  • Commercial landlord-tenant disputes
  • Caveats, evictions, and land ownership claims

Trade, Construction & Infrastructure Disputes

  • Supply and construction contract litigation
  • Delays, non-performance, and quality issues
  • Disputes under EPC and FIDIC contracts
  • Arbitration in infrastructure and energy disputes

International & Cross-Border Litigation

  • Enforcement of foreign judgments and arbitral awards
  • Cross-border contract and investment disputes
  • Disputes involving multinational entities operating in East Africa
  • Judicial cooperation and letters of request

Fraud Investigation & Internal Reviews

  • Employee theft and asset misappropriation
  • Procurement fraud and kickback schemes
  • False accounting, forgery, and misrepresentation
  • Digital fraud, cyber breaches, and system overrides
  • Independent legal investigations and forensic reviews

Asset Tracing & Recovery

  • Domestic and cross-border recovery strategies
  • Civil claims for restitution and compensation
  • Freezing orders and injunctions
  • Coordination with regulators and law enforcement
  • Asset protection for victims of corporate theft

Director & Executive Misconduct

  • Breach of fiduciary duty and self-dealing
  • Unauthorized transactions and related-party fraud
  • Resignation, removal, and legal action against directors
  • Governance failures and board response protocols

Whistleblower & Crisis Advisory

  • Whistleblower protection and risk mitigation
  • Legal response to anonymous tips and internal leaks
  • Crisis communication and reputational risk counsel
  • Regulatory disclosure strategies

Regulatory & Enforcement Response

  • Investigations by FIA, URA, IGG, or BoU
  • AML/CFT and anti-corruption compliance issues
  • Defense in criminal fraud proceedings
  • Strategic negotiation and settlement

Who We Represent

  • Corporations and subsidiaries
  • Financial institutions and insurance companies
  • Boards of directors and audit committees
  • Investors and fund managers
  • Professional services firms and internal counsel
  • NGOs and donor-funded entities

Why Clients Choose Us

  • Strong record in Uganda’s Commercial Court and Court of Appeal
  • Commercial insight and industry experience
  • Skilled at cross-border disputes and enforcement of foreign judgments
  • Strategic approach to litigation, negotiation, and ADR
  • Discreet, responsive, and client-centered

Who We Represent

  • Large corporates and SMEs
  • Commercial banks and DFIs
  • Real estate developers and contractors
  • Investment funds and private equity firms
  • Telecom and technology companies
  • High-net-worth individuals and family businesses