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Private Banking & Wealth Management

Providing crucial insight into the global private banking and wealth management industry, Getting the Deal Through - Private Banking & Wealth Management covers topics such as: regulatory and self-regulatory bodies; licensing requirements and conditions; anti-money laundering and financial crime prevention requirements; politically exposed persons; due diligence and know your customer requirements; consumer protection; cross-border restrictions; tax disclosure and reporting requirements; legal structures for holding private assets; confidentiality obligations; liability, claims and dispute resolution.

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Secured Lending

This guide covers structuring an lending transaction, cross-border lending, security, asset classes used as collateral for security, and enforcement.

Banking Regulation

This volume in the Getting the Deal Through series provides an overview of the regulations governing the banking industry and comparative analysis of key issues. Topics covered include:...

Acquisition Finance

Acquisition Finance addresses the provisions and obligations for debtors and creditors in structuring international acquisitions. Issues covered include: General structuring of financing, foreign...