Financial Services
Forms
Privileged Documents
Jun 2009 Sample Form & Policy Download pdf
Template in reply to a regulatory agency's request for attorney-client privileged and confidential matters.
Acquisition of Income Producing Real Estate Closing Checklist
Apr 2009 Sample Form & Policy Download pdf
A form to utilize in a real estate closing that outlines the documents and deliverables needed prior to closing, during closing, and post-closing. Includes the documents and deliverables needed, ...
Letter of Intent for Stock Purchase
Apr 2009 Sample Form & Policy Download pdf
A letter of intent for use in connection with the purchase and sale of capital stock. Contains both non-binding and binding provisions and references ancillary agreements.
InfoPaks
A Primer on Financial Regulatory Reform
Sep 2009 InfoPAK Download pdf
Sponsored by Patton Boggs LLP
This InfoPAK explores the Obama Administration’s efforts to restore, restructure, and improve the regulating agencies, private organizations, and public organizations that contributed to the economic ...
Intellectual Property Primer - Patents, Trademarks, Copyrights, and Trade Secrets - An Introduction to Intellectual Property for In-House Counsel 3rd Edition
Jul 2008 InfoPAK Download pdf
Sponsored by Dickstein Shapiro LLP
This InfoPAK is designed to provide corporate counsel with a general overview of intellectual property and to suggest useful practices for the handling of intellectual property in the corporate setting.
ACC Docket Articles
Small Law: Keeping Your Spirits Up Through a Bankruptcy Filing
ACC Docket Download pdf
Even with the pressure of bankruptcy filings bearing down on you, Todd Silberman highlights the importance of taking time away from the stress to regain focus and perspective.
Do it Diligently: How a New Best Practices Process Can Slash Expenses
ACC Docket Download pdf
How are good compliance and due diligence programs the safeguard of a successful company? They protect against potential legal liability and financial hardship. They preserve the sanctity of a corporate ...
In-house Counsel Beware: The False Claims Act Might Impact Your Business
ACC Docket Download pdf
Armed with recent amendments to the statute that initially targeted contractors, the government has also recouped millions of dollars using the False Claims Act to battle healthcare fraud. But just ...
Leading Practices Profiles
Providing In-House Legal Support To The CFO & Finance Function
Jun 2004 Leading Practices Profiles Download pdf
Financial reporting and internal control practices are facing increased scrutiny these days, and organizations are taking stock of their existing financial practices, and enhancing and formalizing ...
Quick References
Important Links for Additional Information
Jun 2009 Download pdf
Lists websites that provide information on accounting standards and regulations.
Legal Quick Hit: Federal Deposit Insurance Issues
May 2009 Download pdf
A PowerPoint presentation that discusses key questions, challenges of deposit institutions, deposit insurance coverage, a special assessment, and the FDIC rule on deposit and account balances.
Top Ten Reasons Corporate Counsel Should Be On Alert to the FASB's Proposed Amendments to FAS 5, Accounting for Contingencies
May 2009 Download pdf
Includes the top ten reasons corporate counsel should be extremely concerned and advising the company's CFO/CEO about the dangers of FASB's proposed amendments to disclosure requirements ...
Program Materials
363 Sales in Bankruptcy - A Chance to Make Lemonade from Lemons?
Oct 2009 Download pdf
In the current economic climate, in-house counsel may respond to the word "restructuring" like Dracula did to sunlight. Don't! Opportunities abound for companies large and small who ...
Doing Business in a Tight Credit Market
Oct 2009 Download pdf
This program will discuss legal issues that arise in a tight credit market. Negotiating security arrangements, factoring defaults arising from failures of guarantors and back up credit arrangements, ...
The General Motors Case: Chapter 11 Nationalization
Aug 2009 Download pdf
This power point material covers the government's tactics and strategies in the GM case, the legal issues and judicial response, and the due process implications faced by opponents of fast-track ...
Surveys
Real Estate Survey IV: Issues Relating To Commercial Leasing
Feb 2009 Download pdf
The Real Estate Survey is being conducted by members of the Lex Mundi Real Estate Practice
Group. This multi-part survey of Issues in Real Estate Investment and Finance presents jurisdictional ...
European Union: Accession States Tax Guide Survey
May 2008 Download pdf
Lex Mundi has prepared and marketed internally a short, up dated practical guide, providing essential information on the tax systems in force of each new EU member state. The "EU Accession States ...
Real Estate Survey: Issues Relating to Foreign Investment
May 2007 Download pdf
Jurisdictional overviews on real estate investment and financing laws in more than 35 jurisdictions around the globe.