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Vol 21 No 10 Oct/Nov 2016

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Cover of Criminal Injuries Compensation Claims

Criminal Injuries Compensation Claims

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This book is now Out of Print.
A new edition has been published, the details can be seen here:
Banking Litigation 3rd ed isbn 9780414042346

Banking Litigation 2nd ed

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Edited by: David Warne, Nicholas Elliott QC

ISBN13: 9780421883000
ISBN: 0421883006
New Edition ISBN: 9780414042346
Previous Edition ISBN: 0752004387
Published: November 2005
Publisher: Sweet & Maxwell Ltd
Country of Publication: UK
Format: Hardback
Price: Out of print



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

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Subjects:
Banking and Finance
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.