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.
Denmark's FDI screening regime has reviewed 358 foreign investments in just two years, yet only two cases faced intervention. Discover the surprising statistics behind Denmark's approach to foreign investment security, emerging global screening trends, and what investors need to know about navigating this evolving regulatory landscape.
Frank Hong of Longan Law Firm discusses Letters of Credit as used against the backdrop of Dual Circulation and RMB internationalisation.
In what circumstances can obligations arising under a deed of hypothecation be classified as a contract of guarantee under Section 126 of the Indian Contract Act, 1872?
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.
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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.
