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Banking Litigation 2nd Edition

Banking Litigation 2nd Edition

Banking Litigation 2nd Edition

Author: David Warne; Nicholas Elliott QC
Publisher: Sweet & Maxwell U.K.
ISBN: 9780421883000
Published In: November 2005
Format: Hardback
Jurisdiction: U.K. ? Disclaimer:
Countri(es) stated herein are used as reference only

New Edition is available now !

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Description
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The new edition of this respected work guides practitioners through the complete range of issues relevant to banking litigation. It covers all the major areas of potential conflict, from disputes with domestic customers to those arising from global custodianship and international banking. Procedural advice is given alongside more strategic considerations, helping practitioners respond effectively at all stages of a dispute.

The text has been extensively updated to provide full coverage of recent legislation (such as the FSMA 2000, the Human Rights Act, the Data Protection Act, Land Registration Act 2002, and the Computer Mis-use Act), as well as changes to the Banking Code of Practice, and the FSA Ombudsman. There is a new chapter devoted to the regulatory regime and liability under the Financial Services and Markets Act 2000, and one to the mis-selling of investments; while the money laundering section has been completely revised in light of the Proceeds of Crime Act 2002.

An authoritative, high-level treatment of banking litigation that has been cited in court
Deals with strategic and detailed procedural issues
Helps minimise risk by explaining the correct procedures to follow
Shows how to identify potentially litigious situations
Incorporates wide-ranging recent legislation into its analysis

Contents:: Deposit-taking liability. Difficulties/disputes between banks and customers. Security issues. Issues arising from syndicated lending. Issues in global custodianship. Issues in international banking. Electronic banking. Disclosure issues. Financial services and investment advice. Potential liabilities under the FSMA. Investment management.

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