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Banking Regulation Switzerland
Dr. iur. Peter Hsu & Prof. Dr. Rashid Bahar
Bär & Karrer Ltd

This article speaks about the international financial and debt crisis (Lehman Brothers, Madoff, etc.) and other economic and political events which have triggered a wave of new regulations in Switzerland in the last few years.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: Switzerland
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Sample General Release (non-California)

This is a sample general release, not for California.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: United States
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Sample General Release (California)

This is a sample general release for California.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: United States
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Sample Demand Letter on Promissory Note

This is a sample document letter on promissory note.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: United States
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Sample Confidentiality Agreement 2015

This is a sample confidentiality agreement.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: United States
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Sample Confession of Judgment

This is a sample confession of judgment.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: United States
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Sample Collection Demand Letter
1 pages

This is a sample collection demand letter. Initially published September 21, 2015; republished March 30, 2023.

Resource Details
Interest Area: Commercial and Contracts, Financial Services
Source: Resource Library
Region: United States
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Sample Audit Response Letter

This is a sample audit response letter.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: United States
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Tax Hedging Policies for Insurance Companies – How to Avoid an Expensive Foot Fault
John Kaufmann- Of Counsel, Greenberg Traurig

This QuickCounsel will discuss the risks associated with not having a tax hedging policy in place, and will outline steps towards creating an effective tax hedging policy.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: United States
Top Ten Considerations for a Corporate Anti-Money Laundering and Counter Terrorist Financing Compliance Program (Colombia)
Jorge Galvis, Director of Information Services (jgalvis@lloredacamacho.com)

This resource brings a list with the top ten considerations related to Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance program for Colombia.

Resource Details
Interest Area: Compliance and Ethics, Financial Services
Source: Resource Library
Region: Colombia, United States
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