Join Matindale-Hubbell Connected



Search Results (13167)

  
Documents on banking financial services
 

View Page: Prev  1  2  3  4  5  6  7  8  9  10  Next  >>
Show: results per page
Sort by:
Sponsored Results

Adobe PDFICLG Alternative Investment Funds 2014
Christine Hakim, Freddy Karyadi; Ali Budiardjo, Nugroho, Reksodiputro (ABNR);
Legal Alert/Article
August 7, 2014, previously published by Global Legal Group Ltd, London (This article appeared in the 2014 edition of The International Comparative Legal Guide to: Alternative Investment Funds) on July 2014
This article appeared in the 2014 edition of The International Comparative Legal Guide to: International Arbitration;

 

Adobe PDFNew York State Department of Financial Services Proposes a “BitLicense” Regulatory Framework for Virtual Currency Businesses
Matthew Bisanz, Alex C. Lakatos, Jeffrey P. Taft; Mayer Brown LLP;
Legal Alert/Article
August 7, 2014, previously published on August 6, 2014
The New York State Department of Financial Services (the “NYSDFS”) has released a proposed regulatory framework (the “Proposed Rules”) for New York virtual currency businesses. The Proposed Rules build upon the NYSDFS’ prior activities in the virtual currency space....

 

HTMLLimits to the Duty to Preserve
Scott St. Amand; Rogers Towers, P.A.;
Legal Alert/Article
August 6, 2014, previously published on August 5, 2014
Although a suit against a particular officer of a corporation for sexual harassment would clearly trigger a litigation hold, what must counsel do about less obvious players in a more abstract dispute? The recent case of AMC Technologies, LLC v. Cisco Systems, Inc., presents just such an issue.

 

HTMLNew Tax Rules for Loans Taken Out By UK Resident Non-Domiciliaries
Withers Bergman LLP/Withers LLP;
Legal Alert/Article
August 6, 2014, previously published on August 5, 2014
With effect from 4 August 2014, HMRC have changed, without notice, their stated position with respect to the treatment of commercial loans to UK resident and non-domiciled individuals. Action is required if individuals wish to avoid paying additional tax as a result of their existing arrangements.

 

HTMLSolutions for Argentine Bondholders Following Argentina’s Default Yesterday
Withers Bergman LLP/Withers LLP;
Legal Alert/Article
August 6, 2014, previously published on August 1, 2014
Following last minute talks in New York, as of yesterday Argentina is in default on its debt. A group of creditors - so called 'vulture funds' - are owed over $1.3billion worth of debt, dating back a decade since Argentina’s 2001 default. Standard and Poor have cut the country’s rating...

 

HTMLDetroit Bankruptcy Update: Restructuring the Restructuring Plan
Scott St. Amand, J. Ellsworth Summers; Rogers Towers, P.A.;
Legal Alert/Article
August 6, 2014, previously published on July 31, 2014
On Friday July 25, 2014, the City of Detroit released a revised restructuring plan that provides for a reserve fund that may enhance the recovery for certain classes of unsecured creditors. The plan also creates a post-bankruptcy “monitor” whose role and responsibility would be to...

 

HTMLWhy Aren't You Buying a Bank?
Michael M. Bell, Steven M. Van Beek; Howard Howard Attorneys PLLC;
Legal Alert/Article
August 6, 2014, previously published on August 5, 2014
These transactions have happened! Both Federal and State Chartered CU's have purchased banks. All types of banks have been purchased including: mutual banks, publicly-traded banks; healthy banks; banks with financial challenges; banks with TARP money; and many others. So far, transactions have...

 

HTMLMiFID II - New Corporate Governance Requirements for EU-Regulated Financial Services Firms
Christopher Leonard, Chris Poon; Bingham McCutchen (London) LLP;
Legal Alert/Article
August 6, 2014, previously published on July 31, 2014
This is the second of our series of alerts on MiFID II and MiFIR, the package of reforms and amendments to the Markets in Financial Instruments Directive. It is generally agreed that weaknesses in corporate governance in a number of financial institutions were a significant contributory factor to...

 

HTMLBanking law: Client often at a disadvantage vis-à-vis bank - Lawyers can help
Michael Rainer, Michael Rainer; GRP Rainer LLP;
Legal Alert/Article
August 6, 2014, previously published on August 6, 2014
Banking law is one of the fields of law that almost everyone comes into contact with, yet it features many pitfalls which can be expensive for clients.

 

HTMLParliament Strengthens the Position of the National Bank in Legal Battles
Octavian Cazac; Turcan Cazac Law Firm;
Legal Alert/Article
August 5, 2014, previously published on January 2014
The Moldova Parliament offered the National Bank of Moldova a more limited protection against the suspension of its acts by the court and the cancellation of such acts.

 


View Page: Prev  1  2  3  4  5  6  7  8  9  10  Next  >>