Der Kommentar bietet bei grenzüberschreitenden Insolvenzverfahren alle notwendigen Erläuterungen für die praxisgerechte Gestaltung und versteht sich als verlässlicher Ratgeber für die insolvenzrechtliche Praxis.
Market Abuse Regulation is a wide-ranging and insightful analysis of the market abuse regime and the applications of the regulations in the UK and European Union.
This book bridges the gap between Islamic and conventional (micro)economics by demonstrating how modern tools and theories of microeconomics can be applied to Islamic assumptions regarding economics and finance.
This book brings together thought leadership from academia and leading figures in asset management in key global jurisdictions, to pool together insights regarding the transformative visions and challenges for modern investment management, as well as best practices that realise the policy objectives in regulation and soft law.
Ausgehend von dem Veranlassungsprinzip als tätigungsbezogenem Grundprinzip der Abgrenzung und dessen Konkretisierung durch den Fremdvergleichsgrundsatz analysiert die Arbeit die bisherige BFH-Rechtsprechung und diskutiert ausgewählte Fragestellungen der abkommensrechtlichen Betriebsstättengewinnabgrenzung.
This book explains how to deal with legal, compliance, and enforcement issues faced by banks and other financial institutions and their legal advisers.
Money Laundering: Business Compliance is a timely and user-friendly manual that shows you how to comply fully and effectively with the Money Laundering Regulations 2003.
Clearing and Settlement (originally titled: Clearing and Settlement in Europe), Second Edition comprehensively explains, both in theory and practice, the complexities of the law and regulation surrounding the processes of clearing and settlement.
Jürgen Kurtz provides a theoretically grounded and doctrinally tractable framework to understand the relationship between international trade and investment law.
Das Handbuch Deutsche Kreditmarkt-Standards präsentiert die aktuellsten Arbeitsergebnisse der Arbeitskreise von DKS aus den letzten Monaten zusammen mit den wichtigsten Musterdokumenten, die von den Mitgliedern erarbeitet wurden.
The phenomenon of 'agencification' describes the EU legislator's increasing establishment of European agencies to fulfil tasks in a variety of EU policies.
Banks, Liability and Risk, 3rd Edition, is a probing look at the risks faced by banks and other lending institutions, showing problems typically faced by these institutions and highlighting the legal remedies available, with copious references to case law and precedents.
Investment Banking: Institutions, Politics, and Law provides an economic rationale for the dominant role of investment banks in the capital markets, and uses it to explain both the historical evolution of the investment banking industry and also recent changes to its organization.
Analyses governance structures for international finance, evaluates current regulatory reforms and proposes a new governance system for global financial markets.
Bringing together a team of globally renowned academics and expert practitioners in the field, this new work presents the first comprehensive analysis of the Geneva and Hague Securities Conventions and related initiatives including those of UNCITRAL and regulatory authorities.
Central banks have evolved over many years, and sometimes centuries, as policy-making, not profit-making, institutions, and yet they are structured legally and financially like 'for-profit' companies of the twenty-first century.
This new edition of Consumer Credit Law and Practice - A Guide is an essential tool for practitioners and scholars working in this field and I recommend it highly.
Through a rational reconstruction of orthodox legal principles, and reference to cutting-edge neuro-science, this book reveals some startling truths about the criminal law, its history and the fundamental doctrines that underpin the attribution of criminal fault.
This book is the first comprehensive study of the interplay between the cutting-edge regulation of financial infrastructure and international economic integration.
Sovereign debt is a complex and highly topical area of law and this work represents a new main reference book on the subject bringing together contributions from world leading practitioners, scholars and regulators.
Le droit pénal de l'entreprise a donné lieu en 2022 à plusieurs jurisprudences importantes, dont certains arrêts de principe du Tribunal fédéral, portant sur des questions d'actualité, notamment en matière de blanchiment d'argent et de corruption d'agents publics.
This book consolidates the judgments and orders passed by the Supreme Court, High Courts across India and the Tribunal including Appellate Tribunal during January 2019 - December 2019 in the form of a digest based on qualitative research.
This is the fifth edition of the leading work on transnational and comparative commercial and financial law, covering a wide range of complex topics in the modern law of international commerce, finance and trade.
Since publication of the first edition in 2005, The International Loan Documentation Handbook has been an essential reference for lenders, their advisers and their customers, providing a practical and comprehensive review of the terms of international loan documentation.