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International Bank and Other Guarantees Handbook

Europe

Redigert av Yann Aubin ...

Familiarity with guarantees and how they function under various national jurisdictions are essential for principals, guarantors, and beneficiaries of international contracts. This enormously useful handbook provides a practical overview of the guarantee regimes in twenty-eight European countries, with country-by-country contributions from regional expert practitioners and academics. For easy ... Les mer

3 038,39 kr

Familiarity with guarantees and how they function under various national jurisdictions are essential for principals, guarantors, and beneficiaries of international contracts. This enormously useful handbook provides a practical overview of the guarantee regimes in twenty-eight European countries, with country-by-country contributions from regional expert practitioners and academics. For easy
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The Path to the Corporatization of Law and Society, and the Suppression of True Law

FROM NATURAL LAW TO UNNATURAL LAW, #1

av Frederick Guttmann ...

Serie Bok 1 - FROM NATURAL LAW TO UNNATURAL LAW
In recent decades, law has ceased to be the framework that regulates power and has progressively become an instrument subordinate to it. This book analyzes how modern states have ceded essential functions—normative, jurisdictional, and coercive—to private and supranational entities, giving rise to a new order where law no longer emanates from political will or the social contract, but from ... Les mer

85,72 kr eller gratis med Kobo Plus

In recent decades, law has ceased to be the framework that regulates power and has progressively become an instrument subordinate to it. This book analyzes how modern states have ceded essential functions—normative, jurisdictional, and coercive—to private and supranational entities, giving rise to a new order where law no longer emanates from political will or the social contract, but from
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Countering Terrorist and Criminal Financing

Theory and Practice

Redigert av Scott N Romaniuk, Christian Kaunert, Amparo Pamela H Fabe ...

Countering Terrorist and Criminal Financing provides an up-to-date overview and critical analysis of terrorism financing, focusing on tactics and practical measures directed at preventing money laundering and countering the flow of terrorism funding. In doing so, the book details some of the major doctrines, outlining policies of states and key regional and global partnerships in Europe, Asia, ... Les mer

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Countering Terrorist and Criminal Financing provides an up-to-date overview and critical analysis of terrorism financing, focusing on tactics and practical measures directed at preventing money laundering and countering the flow of terrorism funding. In doing so, the book details some of the major doctrines, outlining policies of states and key regional and global partnerships in Europe, Asia,
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International Investment Dispute Awards

Facilitating Enforcement

av Esra Yildiz Üstün ...

Serie serien Lloyd's Arbitration Law Library
This book examines how international investment arbitral awards can be facilitated. It sets out to achieve a fuller conceptualisation and theorisation of awards through a discussion of relevant issues and themes, as well as demonstrating how they can be achieved through a comparative approach that has been conceived and developed with reference to existing deficiencies in the research literature. ... Les mer

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This book examines how international investment arbitral awards can be facilitated. It sets out to achieve a fuller conceptualisation and theorisation of awards through a discussion of relevant issues and themes, as well as demonstrating how they can be achieved through a comparative approach that has been conceived and developed with reference to existing deficiencies in the research literature.
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International Anti-Money Laundering and Soft Law

Approaches to Regulation

av Emmanuel Ebikake ...

Serie serien The Law of Financial Crime
Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent money laundering.The consequence of the combination of a non-traditional subject matter with the limitations of traditional international law instruments has meant that lawmakers seeking international solutions to the problems of money laundering have had to innovate. This book ... Les mer

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Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent money laundering.The consequence of the combination of a non-traditional subject matter with the limitations of traditional international law instruments has meant that lawmakers seeking international solutions to the problems of money laundering have had to innovate. This book
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Islamic Banking and Finance

Second edition

av Hasan Zubair ...

This book discusses the nature and theories which govern systems of Islamic finance including its most distinctive features and its relationship with conventional financial institutions.It explores the nature and role of money in modern economies and elaborates on the process of credit deposit creation, trade cycles and instruments for the creation of value in financial markets through the ... Les mer

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This book discusses the nature and theories which govern systems of Islamic finance including its most distinctive features and its relationship with conventional financial institutions.It explores the nature and role of money in modern economies and elaborates on the process of credit deposit creation, trade cycles and instruments for the creation of value in financial markets through the
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Artificial Intelligence and Taxation Law

Double Taxation Dispute Resolution

av Enrico Gallo ...

Serie serien Routledge Research in Tax Law
This book identifies how artificial intelligence (AI) systems can be used as part of decision processes within international tax and transfer pricing disputes.The issue of double taxation and its impact on economic development continues to escalate as globalization causes states to interact on a growing scale. In recent years, AI applications have shown potential to solve this issue, particularly ... Les mer

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This book identifies how artificial intelligence (AI) systems can be used as part of decision processes within international tax and transfer pricing disputes.The issue of double taxation and its impact on economic development continues to escalate as globalization causes states to interact on a growing scale. In recent years, AI applications have shown potential to solve this issue, particularly
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Islamic Finance, Governance and Regulation

Global Perspectives

av Hakimah Yaacob, Razali Mat Zin, Qaisar Ali ...

Serie serien Islamic Business and Finance Series
Islamic financial institutions (IFIs) are often criticized due to insufficient regulatory provision, thus lowering clients’ confidence in them. Additionally, few countries have well-established legislation relating to the Islamic finance industry, while others are only now developing preliminary regulations to incorporate Islamic finance within their own financial systems. This book offers a ... Les mer

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Islamic financial institutions (IFIs) are often criticized due to insufficient regulatory provision, thus lowering clients’ confidence in them. Additionally, few countries have well-established legislation relating to the Islamic finance industry, while others are only now developing preliminary regulations to incorporate Islamic finance within their own financial systems. This book offers a
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Digital Assets and the Law

Fiat Money in the Era of Digital Currency

Redigert av Filippo Zatti, Rosa Giovanna Barresi ...

Serie serien Routledge-Giappichelli Studies in Law
This book delves into the intricacies of digital assets. With the increasing reliance on crypto and the potential adoption of digital currencies by central banks, our monetary system is at a critical point. The importance of taking the next step has become even more stringent, as evidenced by this systematic scientific reconstruction.Divided into five concentric parts, the book starts with a ... Les mer

617,10 kr

This book delves into the intricacies of digital assets. With the increasing reliance on crypto and the potential adoption of digital currencies by central banks, our monetary system is at a critical point. The importance of taking the next step has become even more stringent, as evidenced by this systematic scientific reconstruction.Divided into five concentric parts, the book starts with a
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National Security in International and Domestic Investment Law

Dynamics in China and Europe

Redigert av Yuwen Li, Feng Lin, Cheng Bian ...

Serie serien The Rule of Law in China and Comparative Perspectives
This book offers a dynamic introduction to the new developments on national security review of foreign direct investment (FDI) from the perspectives of both domestic law and international investment law. COVID-19 and the Russian invasion of Ukraine have intensified FDI screening to an unprecedented scale, yet its purposes, scope and potential impact remain ambiguous and controversial. The book ... Les mer

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This book offers a dynamic introduction to the new developments on national security review of foreign direct investment (FDI) from the perspectives of both domestic law and international investment law. COVID-19 and the Russian invasion of Ukraine have intensified FDI screening to an unprecedented scale, yet its purposes, scope and potential impact remain ambiguous and controversial. The book
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Law and Economics

Philosophical Issues and Fundamental Questions

Redigert av Nicholas Mercuro, Aristides Hatzis ...

Serie serien The Economics of Legal Relationships
The Law and Economics approach to law dominates the intellectual discussion of nearly every doctrinal area of law in the United States and its influence is growing steadily throughout Europe, Asia, and South America. Numerous academics and practitioners are working in the field with a flow of uninterrupted scholarship that is unprecedented, as is its influence on the law.Academically every major ... Les mer

694,26 kr

The Law and Economics approach to law dominates the intellectual discussion of nearly every doctrinal area of law in the United States and its influence is growing steadily throughout Europe, Asia, and South America. Numerous academics and practitioners are working in the field with a flow of uninterrupted scholarship that is unprecedented, as is its influence on the law.Academically every major
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Corporate Law and Financial Instability

av Andreas Kokkinis ...

Serie serien Routledge Research in Corporate Law
Virtually all large banks and other financial institutions in the UK and internationally are public limited liability companies whose shares are listed on one or several stock exchanges. As such, their corporate governance and, in particular, the incentives faced by their directors and senior managers are to a significant extent determined by corporate and securities law rules such as directors’ ... Les mer

629,96 kr

Virtually all large banks and other financial institutions in the UK and internationally are public limited liability companies whose shares are listed on one or several stock exchanges. As such, their corporate governance and, in particular, the incentives faced by their directors and senior managers are to a significant extent determined by corporate and securities law rules such as directors’
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Money, Social Ontology and Law

av Angela Condello, Maurizio Ferraris, John Rogers Searle ...

Serie serien Law and Politics
Presenting legal and philosophical essays on money, this book exploresthe conditions according to which an object like a piece of paper, or anelectronic signal, has come to be seen as having a value.Money plays a crucial role in the regulation of social relationships andtheir normative determination. It is thus integral to the very nature of the“social”, and the question of how society is kept ... Les mer

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Presenting legal and philosophical essays on money, this book exploresthe conditions according to which an object like a piece of paper, or anelectronic signal, has come to be seen as having a value.Money plays a crucial role in the regulation of social relationships andtheir normative determination. It is thus integral to the very nature of the“social”, and the question of how society is kept
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Trust and Distrust in Digital Economies

av Philippa Ryan ...

Serie serien Routledge Research in Finance and Banking Law
In digital economies, the Internet enables the "platformisation" of everything. Big technology companies and mobile apps are running mega marketplaces, supported by seamless online payments systems. This rapidly expanding ecosystem is fueled by data. Meanwhile, perceptions of the global financial crisis, data breaches, disinformation and the manipulation of political sentiment have combined to ... Les mer

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In digital economies, the Internet enables the "platformisation" of everything. Big technology companies and mobile apps are running mega marketplaces, supported by seamless online payments systems. This rapidly expanding ecosystem is fueled by data. Meanwhile, perceptions of the global financial crisis, data breaches, disinformation and the manipulation of political sentiment have combined to
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Hostile Business and the Sovereign State

Privatized Governance, State Security and International Law

av Michael J. Strauss ...

Serie serien Globalization: Law and Policy
This book describes and assesses an emerging threat to states’ territorial control and sovereignty: the hostile control of companies that carry out privatized aspects of sovereign authority. The threat arises from the massive worldwide shift of state activities to the private sector since the late 1970s in conjunction with two other modern trends – the globalization of business and the ... Les mer

604,24 kr

This book describes and assesses an emerging threat to states’ territorial control and sovereignty: the hostile control of companies that carry out privatized aspects of sovereign authority. The threat arises from the massive worldwide shift of state activities to the private sector since the late 1970s in conjunction with two other modern trends – the globalization of business and the
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Counter-Terrorist Financing Law and Policy

An analysis of Turkey

av Burke Uğur Başaranel, Umut Türkşen ...

Serie serien The Law of Financial Crime
Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national level, focusing on Turkey. The work examines the limits and capabilities of CTF efforts on terrorism threats and ... Les mer

604,24 kr

Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national level, focusing on Turkey. The work examines the limits and capabilities of CTF efforts on terrorism threats and
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Commercial Fraud in Civil Practice

av Paul McGrath QC ...

The second edition builds on the excellent reputation earned by the first as a comprehensive and practical work focussing on civil law claims and remedies. Its aim is to provide clear answers for practicioners whilst being willing to tackle some of the more complex and difficult areas such as proprietary remedies. The book covers all aspects of international commercial fraud litigation, ranging ... Les mer

4 724,30 kr

The second edition builds on the excellent reputation earned by the first as a comprehensive and practical work focussing on civil law claims and remedies. Its aim is to provide clear answers for practicioners whilst being willing to tackle some of the more complex and difficult areas such as proprietary remedies. The book covers all aspects of international commercial fraud litigation, ranging
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Collective Investment Schemes in Luxembourg

Law and Practice

av Claude Kremer, Isabelle Lebbe, Denise Kinsella ...

This book is the only analysis of the legal regime governing collective investments in the important financial centre of Luxembourg. Written by expert practitioners from a leading funds practice, it provides a detailed, comprehensive, and practical account of the regulation and operation of investment funds under Luxembourg law. Beginning with a definition of undertakings of collective investment ... Les mer

3 962,30 kr

This book is the only analysis of the legal regime governing collective investments in the important financial centre of Luxembourg. Written by expert practitioners from a leading funds practice, it provides a detailed, comprehensive, and practical account of the regulation and operation of investment funds under Luxembourg law. Beginning with a definition of undertakings of collective investment
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Alternative Investment Funds in Europe

Redigert av Lodewijk Van Setten, Danny Busch ...

Serie serien Oxford EU Financial Regulation
The book provides a full and practical review of the impact of the highly controversial European Directive on Alternative Investment Fund Managers, which was adopted after much debate in October 2010 (AIFMD). The AIFMD is intended to be a regulatory response to systematic risks that came to light in the financial crisis and will have a broad and material impact on the manner in which investment ... Les mer

3 295,55 kr

The book provides a full and practical review of the impact of the highly controversial European Directive on Alternative Investment Fund Managers, which was adopted after much debate in October 2010 (AIFMD). The AIFMD is intended to be a regulatory response to systematic risks that came to light in the financial crisis and will have a broad and material impact on the manner in which investment
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Confidentiality in Offshore Financial Law

av Rose-Marie Antoine ...

The only book to focus specifically on confidentiality and by extension, disclosure obligations, in offshore financial law, this new edition examines the issues surrounding confidentiality providing thorough analysis of the current legal position and discussing the extent to which it should be protected given the conflicting interests at stake. The book also addresses the wider issues of ... Les mer

2 876,45 kr

The only book to focus specifically on confidentiality and by extension, disclosure obligations, in offshore financial law, this new edition examines the issues surrounding confidentiality providing thorough analysis of the current legal position and discussing the extent to which it should be protected given the conflicting interests at stake. The book also addresses the wider issues of
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Resolution and Insolvency of Banks and Financial Institutions

av Michael Schillig ...

This book provides a detailed analysis and critical assessment of the EU and US resolution regimes for banks and financial institutions on a comparative basis. The book analyses the EU legal framework under the Bank Recovery and Resolution Directive, and considers the challenges in national implementation through the two largest economies within the EU, Germany and the UK. The very influential ... Les mer

2 705,00 kr

This book provides a detailed analysis and critical assessment of the EU and US resolution regimes for banks and financial institutions on a comparative basis. The book analyses the EU legal framework under the Bank Recovery and Resolution Directive, and considers the challenges in national implementation through the two largest economies within the EU, Germany and the UK. The very influential
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EU Banking Union and the Single Supervisory Mechanism

av Carlos Bosque Argachal ...

Serie serien Elgar Financial Law and Practice series
This authoritative new book presents a comprehensive analysis of the role of the Single Supervisory Mechanism (SSM) in the EU Banking Union. It explores the SSM’s principal objective to foster secure credit institutions and a stable financial system, through prudential supervision competences between the European Central Bank and relevant member states.Key Features:Analyses the substantive and ... Les mer

1 955,20 kr

This authoritative new book presents a comprehensive analysis of the role of the Single Supervisory Mechanism (SSM) in the EU Banking Union. It explores the SSM’s principal objective to foster secure credit institutions and a stable financial system, through prudential supervision competences between the European Central Bank and relevant member states.Key Features:Analyses the substantive and
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Fighting Financial Crime in the Global Economic Crisis

Redigert av Nicholas Ryder, Umut Turksen, Sabine Hassler ...

Serie serien The Law of Financial Crime
Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial crime played a significant role in the global economic crisis.The volume features contributions from ... Les mer

745,69 kr

Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial crime played a significant role in the global economic crisis.The volume features contributions from
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Controlling Capital

Public and Private Regulation of Financial Markets

Redigert av Nicholas Dorn ...

Controlling Capital examines three pressing issues in financial market regulation: the contested status of public regulation, the emergence of ‘culture’ as a proposed modality of market governance, and the renewed ascendancy of private regulation.In the years immediately following the outbreak of crisis in financial markets, public regulation seemed almost to be attaining a position of command – ... Les mer

719,97 kr

Controlling Capital examines three pressing issues in financial market regulation: the contested status of public regulation, the emergence of ‘culture’ as a proposed modality of market governance, and the renewed ascendancy of private regulation.In the years immediately following the outbreak of crisis in financial markets, public regulation seemed almost to be attaining a position of command –
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Anbefalt for deg

Bankvirksomhet e-bøker

International Bank and Other Guarantees Handbook

The Path to the Corporatization of Law and Society, and the Suppression of True Law

Countering Terrorist and Criminal Financing

International Investment Dispute Awards

International Anti-Money Laundering and Soft Law

Islamic Banking and Finance

Artificial Intelligence and Taxation Law

Islamic Finance, Governance and Regulation

Digital Assets and the Law

National Security in International and Domestic Investment Law

Law and Economics

Corporate Law and Financial Instability

Money, Social Ontology and Law

Trust and Distrust in Digital Economies

Hostile Business and the Sovereign State

Counter-Terrorist Financing Law and Policy

Commercial Fraud in Civil Practice

Collective Investment Schemes in Luxembourg

Alternative Investment Funds in Europe

Confidentiality in Offshore Financial Law

Resolution and Insolvency of Banks and Financial Institutions

EU Banking Union and the Single Supervisory Mechanism

Fighting Financial Crime in the Global Economic Crisis

Controlling Capital