We have added some of the original Banking Articles of Interest below for our readers perusal.
Examples of Articles in Bankers’ Law
The Banking Crisis – Practical and Legal Implications
- Tim Strong and Andrew Forsyth (Barlow Lyde & Gilbert LLP) Toxic Shock Horrors? Litigation exposures faced by UK banks in the aftermath of the US subprime crisis.
- Tim Strong and Ivan Wilkinson (Barlow Lyde & Gilbert LLP) JP Morgan Chase v Springwell Navigation: Closing Door on Claims by Investors?
- Tim Strong and Rowena Lewis Swaps and Capacity: New Recession Similar Challenges to Liability
- Martin Ebner and Sascha Hodl (Schoenherr) First Experiences with the Austrian Bail-Out Regime.
- Antonio Coletti and Andrea Novarese (Latham & Watkins) Recapitalisation Plan for Italian Banks
- Ian Paterson and Jo Ottaway (Mallesons Stephen Jaques Melbourne) Financial claims scheme in Australia.
- New Swiss Disclosure Rules
- Professor George Walker (Queen Mary, University of London) – Northern Rock, and UK Financial Crisis -Residual Policy Debate and Response.
- Olivier Assant, Raphaele Courtier and Olivier Saba (Bredin Prat, Paris) – La Crise – The French response.
- Benoit Feron and Marie-Laure De Leener (NautaDutilh, Belgium) – EU Financial Regulation and the Financial Crisis: an update.
- Sjanine Timmermans (De Brauw Blackstone Westbroek) – Aid to banks during the credit crisis in the Netherlands
- Shuangge Wen (University of Liverpool) and Jingchen Zhao (Salford University) – Revisiting the Scope of a Scheme of Arrangement – Insights derived from Lehman
- Elke Janssens (NautaDutilh) – New European system of financial regulation to prevent future financial crises.
- Chris Brennan (Barlow Lyde & Gilbert LLP) – The Future of UK Regulation
- Nigel Clayton (City University) – Equator Principles
- Professor George Walker (Queen Mary, University of London) – Northern Rock Falls
- Professor George Walker (Queen Mary, University of London) – Three Rivers v. The Bank of England
- Rosemary Jay (Pinsent Masons) – Data Protection and Binding Corporate Rules
- Tim Pope and Thomas Webb (Burges Salmon LLP) – Revolution in the Regulation of Retail Banking (FSA’s implementation of the new Banking and Payment Services Conduct regime).
- Professor Graham Roberts The demise of the Banking Codes and (almost) the end of self-regulation in retail banking.
- Marke Raines and Fanny Lau – UK Securitisation
- Yin Xiao Bei (China Banking Regulatory Commission, Beijing) – Securitisation of Bank Loans in China
- Landmark Securitisation Decision: Citibank v MBIA
- Christopher Czarnocki and Adam Sanitt (Gide Loyrette Nouel) – Market Disruption Clauses
- Christopher Czarnocki and Ricky Champion (Gide Loyrett Nouel) – Syndicated Lending Terms – A Necessary Shift in Power? (A look at the impact of current market conditions on the terms in syndicated loan documentation.)
- Paul Friedman and Nicola Clavarino (Clyde & Co) – MAC Clauses
- Richard Swallow and Richard Hornshaw (Slaughter and May) – Jurisdiction Clauses in Loan Agreements
- Graham Roberts (Queen Mary, University of London) – The impact of modern contract law on banks’ contractual documentation
- Nicola Clavarino (Clyde & Co) – Market Practice in Banking Litigation
- Dr Michael Josenhans (Simpson Thacher & Bartlett LLP) – Recent Legal Developments in the US Syndicated Loan Market
Restructuring and Insolvency
- Robin Henry (Simmons & Simmons) – Developments in cross-border insolvency law
- Neil Golding (Freshfields Bruckhaus Deringer) – The End of the HIH Saga
- Fernando Quicios (Perez-Llorca, Madrid) – Credit Institutions and Spanish Insolvency Regulations
- Andrea Novarese (Latham & Watkins, Milan) – Italian Bankruptcy Law: reform and pre-bankruptcy agreement procedures
- Dan Lavender, Simon Beale and Jonathan Pratt (Macfarlanes) – Company Administrations
- Lachlan Edwards (Goldman Sachs) – Restructuring in the Modern World
- Iain Mackie and Jonathan Pratt (Macfarlanes LLP)- Cukorova Finance and the Financial Collateral Arrangements (No 2) Regulations).
- Michael Doran and Manan Singh (Gide Loyrette Nouel LLP) – Difficult Times for Junior Creditors: IMO Car Wash and other recent developments.
- Barry Donnelly and Jonathan Pratt (Macfarlanes LLP) – Issues arising from the collapse of Kaupthing, Singer and Friedlander.
- Simon Beale (Macfarlanes LLP) – Appointing out-of-court administrators to an overseas entity – Kaupthing litigation.
- Craig Montgomery (Freshfields Bruckhaus Deringer LLP) – English scheme jurisdiction: is there a sufficient connection?
- Andrea Novarese and Paolo Donati (Latham & Watkins, Milan) Italian Bankruptcy Law: another step in restructuring regulations
- Chris Czarnocki and Alice Morrison (White & Case) BNY Corporate Trustee v Eurosail-UK
- Roger Laville (Addleshaw Goddard) – standard form guarantees
- Steven Gee QC and Mary Gibbons (Stone Chambers) – Bank Demand Guarantees and the fraud exception
- Roger Jones, and Richard Gwynne (Stephenson Harwood) – Uniform Rules for Demand Guarantees: URDG 758
- Graham Roberts (Queen Mary, University of London) – OFT v Lloyds TSB Bank (credit card industry)
- Graham Roberts – Fraudsters, Phishers, Hackers and Scammers: Who Pays the Price? (Are banks or their customers legally liable to pay for plastic card and internet bank account fraud?)
- Joanne Wright (Begbies Traynor) – Consumer Credit Act 2006 and changing lending practices.
- Tariq Rasheed (Linklaters) – Contingent Credit Default Swaps
- Fiona Gulliford (Gide Loyrette Nouel, Paris) – Project Finance: Bonds versus Loans
- Rashid Bahar (Bar & Karrer) – Swiss disclosure rules for derivative transactions
- Hendrik Haag (Hengeler Mueller) – The Ghost of Hammersmith and Fulham returns
- Andrew McClean (Slaughter and May) and Martin Thorneycroft (Morgan Stanley) on leveraged finance
- Rob van den Sigtenhorst (De Brauw Blackstone Westbroek) – New regulations on covered bonds in the Netherlands
- Stephanie Comtesse and Eric Stupp (Bar & Karrer) – Switzerland: the new Federal Act on Collective Investment Schemes
Letters of Credit
- UCP 600 – Report on ICC Banking Conference
- Roger Jones – UCP 600 – Challenges Ahead
- Richard Gwynne (Stephenson Harwood) – Fortis Bank v Indian Overseas Bank, and Fortis Bank v Indian Overseas Bank – further developments
- Matthew Swan (Ogier) – Financial Assistance in Jersey; Jersey Cell Companies; the New Security Interests (Jersey) Law
- Matthew Swan and Robin Smith (Ogier) – Security in BVI, Cayman Islands, Jersey and Guernsey: the Atlantic Divide
- Max Ganado (Ganado & Associates) – developments in Maltese banking law
- Shinsuke Kaneko (Morrison & Foerster LLP) – Overview of Amendments to the Money Lending Business Act, the Interest Rate Restriction Act and the Contributions, Deposits and Interest Rate Regulation Act of Japan.
- Katsuhiko Fujihira and Shinsuke Kaneko (Morrison & Foerster LLP) Amendment of Commodity Exchange Act in Japan
- Javier Fernandez Cuenca and Marta Moreno de Alboran (Perez-Llorca) – Tax-free depreciation scheme.
- Peter Isler and Patrik Peyer (Niederer Kraft & Frey) The Future of Private Banking in Switzerland – an Outlook from a Legal Perspective
- Professor Keith Stanton (University of Bristol) – Recouping syndicate members’ losses: a cautionary tale. (Helmsley Acceptances Ltd v. Lambert Smith Hampton.)