Download or read book Banking and Finance Litigation Strategies written by Aspatore Books and published by . This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Banking and Finance Litigation Strategies is an authoritative, insiders perspective on managing litigation in the banking and financial industries. Featuring partners from law firms around the nation, these experts guide the reader through key strategies for building a positive attorney-client relationship during litigation, including understanding motivations and goals, managing expectations, and realistically assessing risk. From obtaining key information through documentation and depositions to dealing with bad facts and considering settlement options, these leaders outline how to obtain the best possible outcome for the client. These top lawyers provide insight into litigation best practices through the lens of the current economic environment and discuss trends and developments in a continually changing marketplace. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts around the keys to navigating this ever-evolving area of law.
Download or read book Successful Banking Litigation Techniques written by and published by . This book was released on 1997 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Banking Litigation written by David Warne and published by . This book was released on 1999 with total page 426 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work offers the information and guidance to help practitioners formulate clear objectives and strategies in banking litigation situations. It is designed to help the practitioner anticipate obstacles and difficulties, whilst remaining alert to opportunities to secure advantages for their clients. The book covers lending and security issues, payment, regulatory issues, conflicts of law, and procedural issues, and includes sections within each chapter covering legal and practical points. Latest developments such as CREST and cross-border issues are also discussed.
Download or read book Winning Legal Strategies for Banking Law written by Randall D. Crocker and published by . This book was released on 2005 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Winning Legal Strategies for Banking Law is an authoritative, insider's perspective on the complex issues surrounding the intricacies involved in this highly-regulated area. Featuring department heads, group chairs, and leading partners representing some of the nation's top firms, this book provides a broad, yet comprehensive, overview of the role of the banking attorney as well as the role of the individuals who do business with banks, discussing the current and future state of mergers and acquisitions, transactional work, and regulatory compliance. From structuring commercial financing from banks and other lenders to avoiding common legal issues, these authors articulate the finer points around banking law now and what will hold true into the future.? The different niches and the breadth of perspectives represented enable readers to get inside some of the great legal minds of today, as experts offer up their thoughts around the keys to success.
Download or read book Mortgage and Finance Fraud Litigation Strategies written by David E. Weiss and published by Aspatore Books. This book was released on 2010 with total page 166 pages. Available in PDF, EPUB and Kindle. Book excerpt: Mortgage and Finance Fraud Litigation Strategies provides an authoritative, insiders perspective on best practices for litigating fraud cases. Featuring experienced partners from law firms across the nation, these authors analyze the effect of the economic crisis on fraud claims and how it is impacting clients and counsel. From bustouts and Ponzi schemes to short sale and loan modification scams, these top lawyers analyze the types of mortgage, finance, and credit fraud they are encountering today. They also provide winning strategies for handling cases, including learning the signs of fraud, communicating with trustees, using experts, and considering alternative dispute resolution. Additionally, these leaders reveal their strategies for managing the costs of litigation, working with clients, and evaluating federal and state regulations. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts on the keys to success within this ever-changing field.
Download or read book Banking Litigation Strategies written by TSėntr ėŭrapeĭskaha supratsoŭnitstva "Ėŭroforum." and published by . This book was released on 1999 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Banking and Finance Law Client Strategies written by Michaela Falls and published by Aspatore Books. This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Banking and Finance Law Client Strategies is an authoritative, insiders perspective on best practices for working with clients and regulatory agencies in todays marketplace. Featuring partners from some of the nations leading law firms, these experts guide the reader through various aspects of banking and financing and offer strategies for building successful client relationships with both borrowers and lenders. These top lawyers reveal their advice on how to obtain key information, prepare clients to work with regulators, draft agreements and develop transaction documents, and negotiate strategically. From managing risk to understanding project goals and timelines, these authors explain important factors in getting the best results for your client in todays changing economic environment. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts around the keys to navigating a rapidly-changing area of law.
Download or read book Bank Directors Officers and Lawyers Civil Liabilities 3rd Edition written by Villa and published by Wolters Kluwer Law & Business. This book was released on 2020-05-19 with total page 1594 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bank Directors', Officers', and Lawyers' Civil Liabilities, Third Edition is an essential resource for any attorney who is litigating or attempting to settle cases brought by the federal and state banking regulators against directors, officers, and legal counsel of financial institutions. It provides current analysis of the new law emerging from the courts, the Supreme Court's landmark decision in O'Melveny & Myers v. FDIC and the demise of the federal common law regarding failed financial institutions. Directors' and officers' liability insurance and bank fidelity bonds are also covered in detail. John K. Villa guides you through the complexities of litigating an action - and discusses ways to reduce the chances of litigation - with strategic recommendations for all key players. This authoritative treatise answers essential questions such as: When is a bank director indemnified? How is the statute of limitations applied? What added responsibilities does a lawyer assume by becoming a bank director; does federal or state law control? What are acceptable courses of conduct for the bank? What must agencies prove before a court will enforce an administrative subpoena for financial data? How does the Sarbanes-Oxley Act of 2002 affect those banks that constitute a public company? New developments analyzed in the Third Edition include: Updated guidance from the banking regulatory agencies on implementing effective Bank Secrecy Act/Anti-Money Laundering compliance programs. Updated regulations on the application of the Volcker Rule. Recent ethics opinions addressing the nature and extent of a lawyer's duty with respect to the return of a client's files. An attorney's liability as a joint tortfeasor for participating in another's breach of fiduciary duty. Updated guidance on the imposition of firm-wide penalties in enforcement actions and on capital requirements for community banking entities. New case law addressing issues under the Delaware indemnification statute. Note: Online subscriptions are for three-month periods.
Download or read book Banking Litigation Strategy written by Canadian Institute (1985- ) and published by . This book was released on 1994 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Legal Data for Banking written by Akber Datoo and published by John Wiley & Sons. This book was released on 2019-04-26 with total page 349 pages. Available in PDF, EPUB and Kindle. Book excerpt: A practical, informative guide to banks’ major weakness Legal Data for Banking defines the legal data domain in the context of financial institutions, and describes how banks can leverage these assets to optimise business lines and effectively manage risk. Legal data is at the heart of post-2009 regulatory reform, and practitioners need to deepen their grasp of legal data management in order to remain compliant with new rules focusing on transparency in trade and risk reporting. This book provides essential information for IT, project management and data governance leaders, with detailed discussion of current and best practices. Many banks are experiencing recurrent pain points related to legal data management issues, so clear explanations of the required processes, systems and strategic governance provide immediately-relevant relief. The recent financial crisis following the collapse of major banks had roots in poor risk data management, and the regulators’ unawareness of accumulated systemic risk stemming from contractual obligations between firms. To avoid repeating history, today’s banks must be proactive in legal data management; this book provides the critical knowledge practitioners need to put the necessary systems and practices in place. Learn how current legal data management practices are hurting banks Understand the systems, structures and strategies required to manage risk and optimise business lines Delve into the regulations surrounding risk aggregation, netting, collateral enforceability and more Gain practical insight on legal data technology, systems and migration The legal contracts between firms contain significant obligations that underpin the financial markets; failing to recognise these terms as valuable data assets means increased risk exposure and untapped business lines. Legal Data for Banking provides critical information for the banking industry, with actionable guidance for implementation.
Download or read book Banking and Finance Client Strategies in the EU written by WEST GROUP and published by Aspatore Books. This book was released on 2009-09-01 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt: Banking and Finance Client Strategies in the EU is an authoritative, insiders perspective on key strategies for representing banking and finance clients in the European Union. Featuring partners from law firms across the region, including top attorneys from Portugal, Austria, Ireland, and Sweden, these experts guide the reader through the history and development of banking and finance laws in these countries and discuss recent trends, pending changes, and noteworthy cases that local and international attorneys should be aware of. The authors discuss the effects of the global financial crisis on EU financial markets and offer valuable strategies for assisting clients in conforming to new regulatory requirements. From understanding the harmonization of EU member states rules to staying on top of local legislation, these leaders provide tips on evaluating a clients compliance with current regulations and preparing them for potential future changes. Additionally, these leaders discuss the political and legal aspects that are unique to the EU and the impact they have on cross-border business transactions. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts around the keys to navigating banking and finance laws in the EU today.
Download or read book Legal Aspects of Regulatory Treatment of Banks in Distress written by Mr.T. M. C. Asser and published by International Monetary Fund. This book was released on 2001-04-18 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book analyzes and compares the laws of selected industrial countries that are representative of the different approaches to the treatment of banks in distress. It addresses only those banking and economic policy issues that are required for a proper understanding of the banking law or the legal strategies, procedures, and practices that have evolved in the treatment of banking problems. The book does not cover international aspects of bank insolvency, but rather has a domestic focus, given that bank regulation and supervision are still largely a national endeavor.
Download or read book Banking and Finance Client Strategies in the Middle East and Africa written by and published by Aspatore Books. This book was released on 2009 with total page 142 pages. Available in PDF, EPUB and Kindle. Book excerpt: Banking and Finance Client Strategies in the Middle East and Africa is an authoritative, insiders perspective on key strategies for representing banking and finance clients in the Middle East and Africa. Featuring partners from law firms across the region, including top attorneys from the United Arab Emirates, Nigeria, and South Africa, these experts guide the reader through the history and development of finance law in these countries and discuss recent economic trends, pending regulatory changes, and noteworthy cases. These top lawyers reveal their advice on developing client relationships, meeting compliance challenges, reviewing contracts, assessing risk, and resolving disputes. From recognizing the motivations of clients entering into regional financial markets to understanding the impact of local politics on this area of law, these authors reveal regional characteristics that are important to understand for both local and international attorneys. Additionally, these leaders discuss the effects of the current global financial crisis on banking and finance law in their part of the world. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts around the keys to navigating banking and finance law in the Middle East and Africa.
Download or read book Banking and Finance Client Strategies in Asia written by and published by . This book was released on 2009 with total page 695 pages. Available in PDF, EPUB and Kindle. Book excerpt: Banking and Finance Client Strategies in Asia is an authoritative, insiders perspective on key strategies for representing and advising banking and finance clients in Asia. Featuring partners from law firms across the region, including top attorneys from South Korea, Taiwan, Thailand, Japan, and Hong Kong, these experts offer advice on navigating regional legal and judicial systems, capital markets, and rules and regulations. From recognizing the role of offshore entities in the Cayman Islands and the British Virgin Islands to understanding local dispute resolution options, these authors reveal regional characteristics that are important to understand for both local and international attorneys. Additionally, these top lawyers guide the reader through the client interview process, offering tips on questioning clients, conducting case research and analysis, and reviewing contracts and other documentation. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts around the keys to navigating banking and finance law in Asia.
Download or read book Lender Liability and Banking Litigation written by Edward F. Mannino and published by Law Journal Press. This book was released on 2023-10-28 with total page 1056 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book analyzes theories of liability and provides in-depth discussion of: RICO; planning, budgeting and monitoring banking & lender litigation from the perspective of inside counsel and more.
Download or read book Essential Strategies for Financial Services Compliance written by Annie Mills and published by John Wiley & Sons. This book was released on 2015-10-08 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: A fully updated edition of the definitive guide to financial regulation In recent years, not only has the compliance field become firmly established, but it has seen staggering growth, thanks to never-ending changes in the regulatory environment. As regulation increases still further, the demand for clear guidance on navigating daily compliance issues is greater than ever. Now in its second edition, the highly successful Essential Strategies for Financial Services Compliance has been updated with the latest compliance strategies and regulatory information, making it indispensable for compliance officers, legal firms, and anyone else working with the financial services compliance function. Non-compliance represents a significant material risk for any financial services firm that fails to understand and appropriately apply regulatory standards. This Second Edition of Essential Strategies for Financial Services Compliance makes it easy to digest complex information on the regulatory framework. But this book is far from solely theoretical. A balanced approach means that both the concepts and their application are within reach. Annie Mills and Peter Haines deliver solid advice that can be applied on a day-to-day basis to manage any compliance issues that may arise. Read this book to: Understand the conceptual basis of compliance and the current regulatory environment applicable to the financial services industry Quickly and thoroughly learn the accepted best practices for everyday compliance Get up to date information on the current financial regulatory environment with this new edition Reference detailed advice as issues arise in day-to-day operations This update to the popular first edition of Essential Strategies for Financial Services Compliance will help eliminate non-compliance risk and ensure that your firm is entirely current on its ability to navigate the maze of financial services regulation.
Download or read book Financial Regulation and Technology written by Sheridan, Iain and published by Edward Elgar Publishing. This book was released on 2022-02-15 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: This important book analyses recurring issues within financial services regulation relevant to the use of technology, at a time when competition is moving towards greater use of technology in the financial services sector. Iain Sheridan assumes no advanced knowledge of computers and related technology topics, but where necessary encapsulates the essential aspects to offer a comprehensive yet accessible guide to the regulation of finance and technology.
