This multi-jurisdictional guide covers common issues related to lending and secured finance.
Topics covered include guarantees, collateral security, financial assistance, syndicated lending and LIBOR replacement.
This multi-jurisdictional guide covers issues related to criminal enforcement, regulatory and administrative enforcement, and requirements for financial institutions and other designated businesses.
This guide covers recent developments in artificial development, machine learning and big data laws and regulations across 22 jurisdictions.
Gain insights into cartel enforcement policy and procedure with comprehensive expertise across 17 jurisdictions.
Topics covered include leniency/amnesty regimes, administrative settlement, sanctions and appeals.
This guide covers common issues related to restructuring and insolvency across 22 jurisdictions.
Topics covered include issues that arise when a company is in financial difficulties, restructuring options, insolvency procedures, and cross-border issues.
This multi-jurisdictional guide covers common issues in consumer protection laws and regulations.
Topics covered include substantive provisions, enforcement action, remedies, and anticipated reforms.
This multi-jurisdictional guide provides insight into the realities of international arbitration, highlighting market trends and legal developments as well as policy and strategic issues.
This guide covers key legal issues, rules, and developments regarding fraud and asset tracing across a range of jurisdictions.
This guide provides corporate counsel and international practitioners with comprehensive jurisdiction-by-jurisdiction guidance to enforcement of foreign judgments laws and regulations around the world.
This guide provides comprehensive insight into banking regulation in 20 jurisdictions around the world.
This guide covers key topics including regulatory architecture, bank capital requirements, bank governance/internal controls, Fintech, and rules governing banks’ relationships with their customers and other third parties.