Legal Articles: Banking and Financial Law
- United States 07/19/2010
- The Dodd-Frank Wall Street Reform and Consumer Protection Act
- United States 11/09/2009
- Words Matter: Financial Advisors Need to Be Careful Using Form Engagement Letters
- United States 08/24/2009
- Foreign Corrupt Practices Act Enforcement on the Rise
- Switzerland 03/31/2009
- Swiss Bank Secrecy: US based clients are in trouble.
- Switzerland 03/17/2009
- Swiss Banking Secrecy: reasons to worry? and if yes, what can be done?
- United States 01/27/2009
- Force the Parties to the Table
- United States 10/28/2008
- The Lehman Brothers’ Bankruptcy – What Does It Mean to Creditors? What Remedies Are Available?
- Brazil 12/18/2007
- Brazil Using Compliance Measure Against Attorneys With Foreign Clients
- United States 06/19/2007
- Veni, vidi, vici - How hedge funds have stormed the capital markets
- South America 04/30/2007
- An Overview of Recent Bankruptcy Reforms in Latin America
- United States 10/05/2006
- Congress Passes Financial Services Regulatory Relief Act,Timetable for Enactment of Final Rules Under Gramm-Leach-Bliley Act
- United States 09/13/2006
- Massachusetts Amends Bank Laws Relative to Governance and Loans to Officers
- United States 05/26/2006
- Use Offhoser Corporations to Hold Bank Deposits
- Brazil 01/26/2006
- Changes in audit firms hirings
- Brazil 03/01/2003
- New Civil Code changes legal interest rate
- Brazil 05/29/2002
- Contracts in US Dollars
- Spain 05/22/2002
- FAD Credits (Development Assistance Financing)
- Argentina 03/06/2002
- Renegotiation of public concession contracts.
