Banking Litigation 3rd Ed

By Nicholas Elliott QC, Charles Hewetson

Book

$401.01 RRP

Date: 25/11/2011

Code: 9780414042346

Sweet & Maxwell, UNITED KINGDOM

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Description

Available Formats

Format	Title	Date	Code	Price
Book	Banking Litigation 3rd Ed	25/11/2011	9780414042346	$401.01

Description

This authoritative work guides practitioners through the wide range of issues relevant to banking litigation. It covers all the major areas of potential conflict, from disputes with domestic customers to those arising from global custodianship and international banking. Detailed procedural advice is given alongside more strategic considerations, helping practitioners respond effectively at all stages of a dispute.

Fully updated, the book takes account of the Banking Act 2009 and the tighter regulatory environment following the credit crunch. It deals with domestic and international banking litigation, looking at conflict of laws issues and advising on strategy. The work shows how to identify potentially litigious situations and take preventative measures to avoid litigation in the first place.

New for this edition

Section on multiple claims faced by banks (including Bank Charges case and PPI misselling)
Outside interference with bank accounts due to money laundering regime and anti-terrorist legislation
Further developments under the Financial Services regimes.

Contents

Deposit-Taking Liability; Difficulties/ Disputes Between Banks and Customers; Security Issues; Issues Arising from Syndicated Lending; Issues in Global Custodianship; Issues in International Banking; Electronic Banking; Disclosure Issues; Financial Services and Investment Advice; Potential Liabilities under Legislation and Regulations; Investment Management.

Jurisdiction: UK/Commonwealth