Commercial and Retail Banking

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Commercial and Retail Banking

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A guide to insolvency law around the globe

This guide to international insolvency law from Eversheds gives an overview of the main points in company insolvency law in a range of jurisdictions. With insolvency law varying greatly from country to country, this booklet gives answers a lot of the questions that may be asked.

Law Firm: Eversheds | Published: 01 June 2015 | Practice Area: Corporation Tax

Rating: 7 people found this useful

Financial services and regulatory: this spring's headlines from Jersey

This Mourant Ozannes briefing rounds up all the key developments and trends in the financial services and regulatory sector in Jersey, with a spotlight feature on themes in regulatory enforcement. Other subjects in focus include civil penalties and changes to anti-money laundering legislation.

Law Firm: Mourant Ozannes | Published: 21 May 2015 | Practice Area: Consumer Protection

Court of Appeal rules on 'unprecedented legal issues' in Lehman 'Waterfall I' appeal

The Court of Appeal has handed down its judgment in respect of various disputes concerning the treatment of surplus assets, once the unsecured creditors of Lehman Brothers International (Europe) have been repaid. The complex judgment covered unprecedented legal issues, as Linklaters reports.

Law Firm: Linklaters | Published: 15 May 2015 | Practice Area: Retail Banking

Rating: 1 person found this useful

How companies are tackling unethical behaviour: 3,800 surveyed on fraud and corruption

The cost of unethical behaviour has never been higher. This report, which is based on the results of a survey of 3,800 respondents across 38 countries, highlights the significant risk of individuals acting unethically and the fact that many businesses are failing to mitigate these risks effectively.

Law Firm: EY | Published: 15 May 2015 | Practice Area: Financial Reporting

Rating: 4 people found this useful

The meaning of 'fraud' for prescription purposes under Jersey law

In this briefing, Mourant Ozannes reports on a judgment which provides welcome clarity as to the approach to be taken vis-a-vis allegations of fraud which engage Article 57(1)(a) of the Trusts (Jersey) Law 1984.

Law Firm: Mourant Ozannes | Published: 14 May 2015 | Practice Area: Retail Banking

How law firms are benefiting from growing regulatory oversight in the City

A prolonged post-crisis period of investigations and litigation across the banking industry provided a rich seam of work for top law firms, and the resulting regulatory focus on banks is continuing to provide major mandates. This article looks at the state of the banking litigation market.

Law Firm: Legal Week | Published: 13 May 2015 | Practice Area: Anti Money Laundering

Legal developments in the Gulf Cooperation Council region: Q1 in review

This Linklaters briefing summarises a selection of the major developments in the laws of the Gulf Cooperation Council region (Bahrain, Kuwait, Oman, Qatar, Saudi Arabia and the United Arab Emirates) in the first quarter of 2015, with links to further reading where available.

Law Firm: Linklaters | Published: 07 May 2015 | Practice Area: Arbitration

Rating: 1 person found this useful

A guide to the impact of FATCA on Mauritius

This Conyers Dill & Pearman briefing provides an overview of the expected impact on entities resident in Mauritius of the foreign account tax compliance provisions (FATCA) of the US Hiring Incentives to Restore Employment Act, a US federal law that aims to reduce tax evasion by US persons.

Law Firm: Conyers Dill & Pearman | Published: 07 May 2015 | Practice Area: Succession Planning and Trusts

Rating: 1 person found this useful

Privy Council clarifies statutory jurisdiction to rectify a company's register of members

The recent Privy Council decision of Nilon Limited and another v Royal Westminster Investments, delivered by Lord Collins, clarifies two key points of British Virgin Islands law. In this briefing, Mourant Ozannes looks at the facts of the case and the Privy Council's decision.

Law Firm: Mourant Ozannes | Published: 06 May 2015 | Practice Area: Remedies and Enforcement

Rating: 1 person found this useful

Private banking: a shifting landscape

In this article, Harneys looks at how private banking has adapted in the wake of the global financial crisis, focusing on trends such as the increasing numbers of high net worth individuals in the Asia-Pacific region.

Law Firm: Harneys | Published: 01 May 2015 | Practice Area: Corporate Governance

Rating: 1 person found this useful

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