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Specialty Group: Financial Institutions and Markets

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Member Articles


Legal Liability of Banks as Trustworthy Institutions

Introduction A bank is an institution of trust whose fields of activity, foundation, management, internal auditing systems, financial reporting, equity, capital sufficiency ratios and auditing is determined by Banking L ...

Court of Appeal gives guidance on enforceability of bank guarantee

Contact: Mark Brookes, Partner and Tom Pepper, Solicitor  The Queensland Court of Appeal has allowed a bank to enforce a personal guarantee given by a woman who claimed she was a volunteer and did not understa ...

Organic Law of Amendment to the Law of the Venezuelan Central Bank

Contact: Travieso Evans Arria Rengel & Paz (Venezuela) Decree No. 2.179 of December 30, 2015 was published in Official Gazette No.  6.211 Extraordinary of even date therewith. Through said Decree, the President of ...

Intermediation of Investment Companies for Derivative Transactions under New Capital Markets Law

In today’s financial markets, derivative instruments comprises an essential part of capital market activities, both for banks and intermediary institutions, as well as the companies aiming to manage their portfolio ris ...

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