Chambers Expert Focus | Banking and Finance
Leading lawyers and legal professionals across Banking and Finance share insights into the legal areas of banking regulation, securitisation and investment funds, providing a unique view of the legal space and insights for those looking for the key stories driving the area forward.
How the the challenges faced by evergreen funds in China have prevented their widespread adoption.
Explore recent developments in the financing of the transition to carbon neutrality in Japan, as well as regulatory discussion of the subject.
Why the economic security implications of foreign investments remain a key concern in France.
Exploring the “Make More in America” initiative – the Export-Import Bank’s new programme to move into the domestic finance realm.
How obstacles to the cross-border provision of financial services can be removed without harmonising legal systems.
A discussion of debt restructuring with respect to Italian football clubs.
The applications and uses of digital currency in Japan and the legalities surrounding it.
The implications of the Financial Services Commission's ban on short selling in Korea until June 2024.
Comparing the advantages and disadvantages of fixed and floating charges from the point of view of a lender.
The German Secondary Credit Market Act, focusing on its scope, disclosure and reporting obligations, credit servicer requirements, and potential legal remedies for non-compliance.
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The current regulatory framework for financial instruments businesses in Japan
Notable trends in Ireland’s banking sector
In the dynamic commercial landscape of Saudi Arabia, where time is a critical factor, the need for swift and decisive resolution of debts is paramount.
The key takeaways from the recent judgment of the Supreme Court of India which examined the legal entitlement of dissenting financial creditors under the insolvency and bankruptcy regime in India.
The overly cautious and arguably wrong-headed implementation of AML regulation in Ukraine.
Following a difficult period for Vietnamese banking, what are the options for foreign investors.
The Reserve Bank of India’s account aggregator framework and it's role in fintech regulation.
Financial leasing in Spain with respect to ports, bringing into play port concession law.
Malta’s latest tax legislative updates, including certain tax-related measures introduced during Malta’s 2024 budget held on 30 October 2023.
The key arguments for and against the proposed disclosure of litigation funding and discuss the potential impact of this trend on high-stakes commercial litigation in the future.
Flavio Guberman is the senior partner and head of the corporate business and international law department at Carrion Advogados. In this video, he shares thoughts and advice about investments in Brazil, on topics ranging from the economic landscape and misconceptions about the tax system to real estate investments and legal structures for investments.
The recent reform to the Brazilian Bankruptcy Law, the related cases, and its effect on sale of assets, financing and insolvency proceedings.
The role and importance of litigation funding, particularly its post-crisis context and applicability for liquidators and trustees.
A variety of topics in relation to digital lending in India, including its structure, regulatory challenges, and future trends.
The opportunities offered by the Greek legal framework for investors interested in distressed businesses.
Moldova's recent foray into digital financial products and services.
Consider GIFT City, a financial gateway for inbound and outbound investments.
The growing phenomenon of IP financing.
The island’s latest capital investment innovation, the Variable Capital Company or VCC.
The difficulties of complying with tighter AML/CFT regulations.
The repercussions the unexpected bankruptcy of FTX has had on cryptocurrency investment in Taiwan.
The increasingly popular seller note as a bridge financing tool.
The criteria under which a foreign bank can be wound up in the Cayman Islands.
The newly enacted P2SK Law and its likely impact on capital markets in Indonesia.
An overview of the administrative fine regime in the Cayman Islands.
China’s anti-sanctions regime: can it be considered a “paper tiger” to multinationals.
Tackling a problem faced by small financial institutions around the world.
The regulatory implications associated with offering securities, lending and deposit-taking products to clients in Mauritius from abroad.
How the strategic implementation of put and call options in shareholders’ agreements can provide certainty, minimise risk, and mitigate the financial and emotional cost of ownership transitions.
The various factors contributing to Canada’s appeal as a desirable destination for foreign direct investment.
An overview of the most common aircraft titleholder structure used in Japan, and the tax implications of this structure.
The evolving scope of the Quincecare duty and evaluating recent significant court decisions that have influenced its interpretation and applicability to banks and digital asset platforms.
India’s payment system regulations and the country’s digital payments revolution.
Recent developments in the treatment of foreign direct investment in Denmark.
Two areas in the liquidation of a Segregated Portfolio Company where liquidators will have to pay particular attention to the Segregation Principle.
The sudden collapse of Silicon Valley Bank and the lessons foreign depositors should take from it.
Considering downstream investments, reporting requirements and deferred payment conditions.
The increasing demand for alternative investment funds in Japan.
Why borrowers must familiarise themselves with financial covenants contained within their credit agreements.
The attractions and risks of cross-border financing in Mauritius.
The similarities and differences between the investigation and sanction proceedings of the World Bank Group and the Asian Development Bank.
What is "hot" in terms of venture capital investment in Brazil?
The regulatory framework in the British Virgin Islands and some notable recent crypto insolvencies in the jurisdiction.
How Indian law takes action against those who bring insolvency proceedings on a fraudulent basis.
