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Banking Litigation Mainwork 3rd edition [Kietas viršelis]

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  • Formatas: Hardback, 530 pages
  • Išleidimo metai: 25-Nov-2011
  • Leidėjas: Sweet & Maxwell
  • ISBN-10: 0414042344
  • ISBN-13: 9780414042346
Kitos knygos pagal šią temą:
Banking Litigation Mainwork 3rd editionDidesnis paveikslėlis
  • Formatas: Hardback, 530 pages
  • Išleidimo metai: 25-Nov-2011
  • Leidėjas: Sweet & Maxwell
  • ISBN-10: 0414042344
  • ISBN-13: 9780414042346
Kitos knygos pagal šią temą:
Pastovi nuoroda: https://www.kriso.lt/db/9780414042346.html
The authoritative text on banking litigation containing an essential collection of materials by leading practitioners. An insightful and analytical approach to key topics including lending and security, payment, conflicts of law, and regulatory and procedural issues.
List of Contributors
v
Preface vii
Table of Cases
xv
Table of Statutes
xxxix
Table of Statutory Instruments
xlv
Table of European Legislation
xlix
1 Deposit-Taking Liability
Introduction
1(1)
Third Party Claims
2
2 Difficulties/Disputes between Banks and Customers
Introduction
1(3)
Advice by Banks to Customers
4(15)
Conflicts of Interest and Chinese Walls
19(16)
Bank Status Enquiries
35(15)
Data Protection
50(23)
Resolution of Disputes with Customers: Litigation and the Alternatives
73
3 Security Issues
Introduction
1(1)
Undue Influence
2(21)
Insurance of Credit Risks
23
4 Multiple Claims against Banks
Introduction
1(5)
The Types of Claims
6(19)
Conclusions
25
5 Issues Arising From Syndicated Lending
Introduction
1(2)
Syndication: Arranging Bank and Agent Bank
3(1)
Syndication: Potential Sources of Litigation
4(2)
Different Methods of Syndication
6(13)
Recovery of Loss by the Arranging/Agent Bank on Behalf of the Syndicate Members
19(16)
Potential Sources of Recovery
35(1)
Liability of Third Parties
36(2)
Negligence: General Principles
38(7)
The Different Positions of the Syndicate Banks
45(4)
Contributory Negligence: General Points
49(2)
Liability of Valuers
51(17)
Liability of the Arranging Bank/Agent Bank
68(2)
Fiduciary Duties
70(3)
Misrepresentation
73(16)
Duty of Care
89(5)
The Position of the Co-Underwriter
94(1)
Practical Points
95
6 Issues in Global Custodianship
Introduction
1(1)
How Investment Securities are Held---Overview
2(5)
Custodianship
7(7)
Security Over Share Portfolios
14(11)
Legal Uncertainties in Custodianship and Portfolio Security
25
7 Issues on Letters of Credit and Default Undertakings
Introduction
1(1)
Analysis of Letters of Credit
2(8)
The Contractual Relationships
10(7)
The Proper Law
17(6)
Duties of Care
23(2)
Particular Types of Credit
25(4)
Non-Conforming Documents
29(7)
Taking Security over the Proceeds of a Credit
36(1)
The Fraud Exception
37(19)
Illegality as a Ground for Rejection
56(2)
Default Undertakings
58(9)
Default Undertakings and Guarantees
67(1)
Bank's Liability on a Default Undertaking
68(2)
Contractual Relationships
70(1)
Duties of Care
71(1)
The Proper Law
72(1)
After Payment on a Default Undertaking
73(1)
The Fraud Exception
74(2)
Illegality
76
8 Electronic Banking
Introduction
1(1)
Inter-Bank Payment Systems
2(23)
Electronic Communications
25(10)
Electronic Documents in International Trade
35(2)
Electronic Processing of Cheques
37(1)
Payment Services
38(6)
Electronic Money Services
44(4)
Electronic Banking Concerning Consumers
48
9 External Interference with Accounts
Introduction
1(1)
Banks and Freezing Injunctions
2(21)
Money Laundering
23(25)
Financial Sanctions
48
10 Disclosure Issues
Introduction
1(1)
Disclosure Obligations: Banks and Their Customers
2(7)
Disclosure Obligations under Compulsion by Law: Banks as Parties to Civil Litigation Proceedings
9(16)
Disclosure under Compulsion by Law Where Banks are not Parties to Civil Litigation Proceedings
25(21)
Disclosure under Compulsion by Law: Pursuant to Statute
46(34)
Disclosure under Compulsion by Law: Privilege
80(25)
Disclosure under Compulsion by Law: Other Grounds for Objecting to the Production of Documents
105
11 Regulatory Structure and Investment Advice
Introduction
1(12)
Regulated Institutions, Activities and Investments
13(52)
Duties Owed to Investment Customers
65(40)
Promotion of Financial Products
105
12 Potential Liabilities under The Financial Services and Markets Act 2000
Introduction
1(2)
Regulatory Structure
3(9)
Criminal Liability
12(5)
Civil Liability
17(23)
Regulatory Sanctions
40(13)
The Financial Ombudsman Scheme
53(390)
Index 443