Law: Banking & Finance Law

  • The Resolution of Sovereign Debt Crises: Instruments, Inefficiencies and Options for the Way Forward book cover

    The Resolution of Sovereign Debt Crises

    Instruments, Inefficiencies and Options for the Way Forward, 1st Edition

    By Jeannette Abel

    The insolvency of states is by no means a rare or new phenomenon. Despite this, it still seems to be widely felt that states do not go bankrupt. As of yet, there are no regulated insolvency proceedings for states. This book examines the current mechanisms for solving sovereign debt crises. It…

    Hardback – 2019-04-15
    Routledge

  • Counter-Terrorist Financing Law and Policy: An analysis of Turkey book cover

    Counter-Terrorist Financing Law and Policy

    An analysis of Turkey, 1st Edition

    By Burke Uğur Başaranel, Umut Türkşen

    Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national level,…

    Hardback – 2019-03-28
    Routledge
    The Law of Financial Crime

  • Money, Social Ontology and Law book cover

    Money, Social Ontology and Law

    1st Edition

    By Angela Condello, Maurizio Ferraris, John Rogers Searle

    Presenting legal and philosophical essays on money, this book explores the conditions according to which an object like a piece of paper, or an electronic signal, has come to be seen as having a value. Money plays a crucial role in the regulation of social relationships and their normative…

    Hardback – 2019-03-28
    Routledge
    Law and Politics

  • Corporate Liability for Insider Trading book cover

    Corporate Liability for Insider Trading

    1st Edition

    By Juliette Overland

    Corporate Liability for Insider Trading examines the reasons why there have been no successful criminal prosecutions, or successful contested civil proceedings, against corporations for insider trading, and analyses the various rationales for prohibiting insider trading. It reviews the insider…

    Hardback – 2019-03-14
    Routledge
    The Law of Financial Crime

  • Corruption in the Global Era: Causes, Sources and Forms of Manifestation book cover

    Corruption in the Global Era

    Causes, Sources and Forms of Manifestation, 1st Edition

    Edited by Lorenzo Pasculli, Nicholas Ryder

    Corruption is a globalising phenomenon. Not only is it rapidly expanding globally but, more significantly, its causes, its means and forms of perpetration and its effects are more and more rooted in the many developments of globalisation. The Panama Papers, the FIFA scandals and the Petrobras case…

    Hardback – 2019-03-08
    Routledge
    The Law of Financial Crime

  • Economic Foundations of Law book cover

    Economic Foundations of Law

    3rd Edition

    By Stephen J. Spurr

    The third edition of Economic Foundations of Law introduces readers to the economic analysis of the major areas of the law: property law, torts, contracts, criminal law, civil procedure, corporation law and financial markets, taxation, and labor law. No prior knowledge of law is required, but a…

    Paperback – 2019-02-13
    Routledge

  • Shadow Banking: Scope, Origins and Theories book cover

    Shadow Banking

    Scope, Origins and Theories, 1st Edition

    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 – 2019-01-23
    Routledge
    Routledge Critical Studies in Finance and Stability

  • 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, 1st Edition

    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 – 2018-12-14
    Routledge
    Globalization: Law and Policy

  • Value Added Tax Fraud book cover

    Value Added Tax Fraud

    1st Edition

    By Marius-Cristian Frunza

    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 – 2018-11-26
    Routledge
    Routledge Research in Finance and Banking Law

  • 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, 1st Edition

    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 – 2018-11-26
    Routledge

  • The Criminal Finances Act 2017 book cover

    The Criminal Finances Act 2017

    1st Edition

    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 – 2018-11-21
    Informa Law from Routledge

  • 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, 1st Edition

    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 – 2018-10-18
    Routledge
    Routledge Research in EU Law

4Series in Banking & Finance Law

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