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.
The role of the court and the the frameworks for winding up and receivership of segregated portfolios in the Cayman Islands.
Trade finance in China and what the country is doing with respect to it.
Letters of Credit and Letters of Indemnity and refer to the decision on a relevant case in Singapore.
Public–private partnerships in the GCC with respect to business and strategic growth.
The legalities surrounding the distribution of dividends in Cyprus.
The extent to which the exchange of information between competitors could constitute a restriction of competition by object, which is prohibited by EU competition law.
The key takeaways from the recent decisions of the courts/tribunals of India which examined the nature of financial instruments to extend the remedies under the Indian insolvency regime.
Mariano Gomezperalta and Paulina Acevedo Calle of Robert Wray PLLC compare guarantee trusts with traditional security interests in terms of costs and risks.
Taxation surrounding high-net-worth individuals investing their money within Switzerland.
STAR trusts, including references to relevant cases and where enforcers of STAR trusts can turn when faced with difficult decisions in need of assistance.
The difficulties faced by countries such as China that have been existing in the shadow of the US dollar in particular.
An in-depth look at the Recovery and Resilience Facility (RRF), a European Union initiative aimed at mitigating the economic impact of the COVID-19 pandemic.
Join Michael C. Rakower of Rakower Law PLLC as he demystifies SPAC litigation.
The impact of DORA on third-party service providers in the field of ICT, and the actions they should take prior to implementation.
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.
