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© 2026 International In-house Counsel Journal Ltd. | ISSN 1754-0607 | Picture Credits: Freepix, Unsplash and by permission of the authors

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What's in a Name? Structured Products Disclosure and Labeling in the US and EU
DisclosureBanking & Finance
One of the many ripples in the wake of the financial crisis has been a renewed emphasis on regulation intended to enhance investor protection. Structured products, which have increasingly been...Read more
Portrait image of Margaret Scullin
Margaret Scullin
Partner, Fisherbroyles, USA
Mifid Review: Principal Issues and Possible Impact on Financial Intermediaries' Business Lines
FinanceBanking & Finance
On 8 December 2010, the European Commission (EC) published a far-reaching consultation on the revision of the Markets in Financial Instruments Directive (“MiFID”), that came into force on 1 November...Read more
Mitigating Risk in Co-Location Engagements
RiskBanking & Finance
Given the state of the economy, businesses seeking to reduce IT costs have shown increasing interest in co-location and hosting arrangements. Many of these engagements, however, have gone horribly wrong...Read more
Portrait image of Yusuf Cassim
Yusuf Cassim
Vice President, Intellectual Property, Licensing and Contracts, The Charles Schwab Corporation, USA
How to Keep Your Company from Falling Apart: It's Your Board of Directors. Really.
Corporate GovernanceBanking & Finance
1929 Crash. SEC. Bank Failures. FDIC. Savings and Loan Crisis. FIRREA. Enron/Andersen/WorldCom. SOX. Compensation Abuse. CD&A. Fannie Mae/Freddie Mac. FHFA. Lehman/AIG/Global Financial Crisis. TARP, TALF and Dodd-Frank. See a pattern?...Read more
Portrait image of Mark Ohringer
Mark Ohringer
Global General Counsel, Jones Lang LaSalle, USA
The Legal Implications of Data Governance in the Financial Services Sector in the UK
Data ProtectionBanking & Finance
Data governance has become one of the issues of key interest for those who work in the financial services industry in the United Kingdom (UK). Data protection laws have been...Read more
Portrait image of Julie Varcoe-Cocks
Julie Varcoe-Cocks
Lawyer, UK
Collaterals Generally Used and Accepted Under Romanian Law
RegulationBanking & Finance
Romanian banks usually grant loans to individuals as well as to companies that need funding for their business. Such loans need to be secured in order to protect the Bank’s...Read more
Portrait image of Carmen Banateanu
Carmen Banateanu
Senior Associate, Radulescu & Musoi SPARL, Romania
Structures for International Private Equity Investment in the PRC
Mergers & AcquisitionBanking & Finance
Over the last several years, a number of emerging trends have increased the attractiveness of utilizing onshore RMB-denominated investment vehicles to international private equity investors operating in China. While the...Read more
Portrait image of Joseph Lovell
Joseph Lovell
Managing Director, IAO Asia, Cambodia
Regulation of Compliance Functions in Finnish Banks - Potential Implications to Banks' Legal Departments
RegulationBanking & Finance
In the Finnish banking industry, there are practically two different basic models to organize a compliance function: • a legal department is also responsible for a compliance function or • a compliance function...Read more
Portrait image of Jyrki Manninen
Jyrki Manninen
Senior Legal Counsel - Merchant Bankin9 Law Finland, Nordea Bank, Finland
Portrait image of Jussi Pelkonen
Jussi Pelkonen
Partner, Roschier, Finland
Acquiring a Danish company - Financing The Acquisition Using the Target's Funds
Mergers & AcquisitionBanking & Finance
Acquiring a Danish company poses much the same challenges as acquiring a company in most other jurisdictions. However under Danish law issues may arise relating to the financing of...Read more
Portrait image of David Hjortsø
David Hjortsø
Deputy Head of Legal DK, Danske Bank, Denmark
The Role of the In-house Lawyer in a Russian Bank. Central Bank of the Russian Federation (CBR) Regulatory Environment
RegulationBanking & Finance
This article aims to provide a general observation of the role of in-house lawyers in the Russian banking sphere and banking regulatory environment in Russia. It’s not possible to go...Read more
Portrait image of Stella Gukova
Stella Gukova
Head of Legal and Compliance, JCS Sumitomo Mitsui Rus Bank, Russian Federation
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