Banking Law

This new work provides timely analysis of the cross-border exercise of banking activity in the EU and its supervision, from the perspective of the ...

The third edition of this invaluable guide covers the application and practice of the law of set-off in over 30 jurisdictions spanning Europe, Asia...

The law of borrowings embraces many different areas of law: contract, company law, trusts, security, insolvency, tax, financial services and regula...

This new book analyses the legal and practical issues experienced during the Lehman Brothers litigation, the largest and most complex bankruptcy pr...

Most people in the United States (and other developed nations) have rejected the Shakespearean maxim, neither a borrower nor a lender be . Many pe...

Double Standards travels 25 years back to explore the story of a bank, with roots in the Middle East, that rose to prominence and became the fastes...

This book explores the Bank Secrecy Act (BSA), which is a legislative framework for combating money laundering. The Financial Crimes Enforcement Ne...