Law: Banking & Finance Law

  • Transnational Commercial Law book cover

    Transnational Commercial Law

    By Christian Twigg-Flesner

    This title offers a clear overview for masters level students and those new to transnational commercial law, examining the process for transnational transactions in practical terms. It begins by discussing how the jurisdiction for legal rules is chosen in commercial conflict of laws situations,…

    Paperback – 2019-03-01 
    Routledge

  • Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation book cover

    Financial Crime and Corporate Misconduct

    A Critical Evaluation of Fraud Legislation

    Edited by Chris Monaghan, Nicola Monaghan

    The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. This edited collection offers a critical evaluation of fraud legislation and provides a review of the Fraud Act 2006 within the context of measures introduced within…

    Hardback – 2019-01-02 
    Routledge
    The Law of Financial Crime

  • Hostile Business and the Sovereign State: Privatized Governance, State Security and International Law book cover

    Hostile Business and the Sovereign State

    Privatized Governance, State Security and International Law

    By Michael J. Strauss

    This book describes and assesses an emerging threat to states’ territorial control and sovereignty: the hostile control of companies that carry out privatized aspects of sovereign authority. The threat arises from the massive worldwide shift of state activities to the private sector since the late…

    Hardback – 2018-12-12 
    Routledge
    Globalization: Law and Policy

  • Public Private Partnerships and Constitutional Law: Accountability in the United Kingdom and the United States of America book cover

    Public Private Partnerships and Constitutional Law

    Accountability in the United Kingdom and the United States of America

    By Nikiforos Meletiadis

    Annually, the government commits significant expenditure to a type of public contracts which are known as Public-Private Partnerships (PPPs) or the Private Finance Initiative (PFI). These contracts bind the public purse for decades in sectors such as Health, Defence and Detention, and involve the…

    Hardback – 2018-12-10 
    Routledge

  • Value Added Tax Fraud book cover

    Value Added Tax Fraud

    By Frunza Marius-Cristian

    Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation…

    Hardback – 2018-11-30 
    Routledge
    Routledge Research in Finance and Banking Law

  • Retail Depositor and Retail Investor Protection under EU Law: In the Event of Financial Institution Failure book cover

    Retail Depositor and Retail Investor Protection under EU Law

    In the Event of Financial Institution Failure

    By Constantinos Tokatlides

    Retail Depositor and Retail Investor Protection under EU Law offers an original perspective on EU financial law in the area of retail investor protection, examining the status of protection awarded by EU law to retail depositors and retail investors in the event of financial institution failure.…

    Paperback – 2018-11-09 
    Routledge
    Routledge Research in EU Law

  • Property Law and Economics: A Casebook book cover

    Property Law and Economics

    A Casebook

    By Boudewijn Bouckaert, Sven Hoeppner

    The discipline of law and economics has earned a reputation for developing plausible and empirically testable theories on the social functions and the impact of legal institutions. Property rights are a field in which this has been very successful. In this book, economic property rights theories…

    Hardback – 2018-11-01 
    Routledge
    The Economics of Legal Relationships

  • Regulation and the Credit Rating Agencies: Restraining Ancillary Services book cover

    Regulation and the Credit Rating Agencies

    Restraining Ancillary Services

    By Daniel Cash

    This book examines the transgressions of the credit rating agencies before, during and after the recent financial crisis. It proposes that by restricting the agencies’ ability to offer ancillary services there stands the opportunity to limit, in an achievable and practical manner, the potentially…

    Hardback – 2018-11-01 
    Routledge
    Routledge Research in Corporate Law

  • Shadow Banking: Scope, Origins and Theories book cover

    Shadow Banking

    Scope, Origins and Theories

    Edited by Anastasia Nesvetailova

    Shadow banking – a system of credit creation outside traditional banks – lies at the very heart of the global economy. It accounts for over half of global banking assets, and represents a third of the global financial system. Although the term ‘shadow banking’ only entered public discourse in 2007,…

    Paperback – 2018-11-01 
    Routledge
    Routledge Critical Studies in Finance and Stability

  • Islamic Law and International Commercial Arbitration book cover

    Islamic Law and International Commercial Arbitration

    By Maria Bhatti

    This book examines the intersection between contemporary International Commercial Arbitration and Shariʿa law in order to determine possible tensions that may arise between the two systems. It develops evidentiary and procedural rules under Shariʿa, as well as examining the consequences of…

    Hardback – 2018-10-12 
    Routledge
    Islamic Law in Context

  • The Criminal Finances Act 2017 book cover

    The Criminal Finances Act 2017

    By Jonathan S Fisher, Anita Clifford

    The Criminal Finances Act 2017 introduced the most radical change to tackling money laundering and corruption, recovering the proceeds of crime and counter terrorist financing, since the Proceeds of Crime Act was passed in 2002. This book will provide an excellent commentary on the changes…

    Hardback – 2018-09-30 
    Informa Law from Routledge

  • Law and Finance after the Financial Crisis: The Untold Stories of the UK Financial Market book cover

    Law and Finance after the Financial Crisis

    The Untold Stories of the UK Financial Market

    Edited by Abdul Karim Aldohni

    The 2008 financial crisis has become one of the defining features of the twenty first century’s first decade. The series of events which unfolded in the aftermath of the crisis has exposed major structural flaws in many of the financial systems around the globe, triggering a global call for legal…

    Paperback – 2018-09-26
    Routledge
    Routledge Research in Finance and Banking Law

4Series in Banking & Finance Law

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