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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

1.1 The fight against money laundering and financing terrorism (hereafter referred to as “AML“) has become a major rule to comply with for an international financial center as Luxembourg. A...Read more

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

The increase of regulations over the last two to five years for pharmaceutical companies has become a nightmare for sales representatives working for those companies and for internal staff charged...Read more

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

The consortium is a structure which arose from the need for grouping legal entities for the purpose of pursuing activities of common interest, by joining efforts and resources to perform...Read more

With the approval of the 2006 Community law in Italy (from now on the Directive 2006), the Italian legislator delegated, <em>inter alia</em>, the Italian Government to follow a series of...Read more

Just recently Latvia had the fastest growing economy in the European Union and construction was very important to its growth and was rapidly evolving. The growing demand in construction and...Read more

As a result of the global financial turmoil, calls for regulation of financial services enjoy a strong political tailwind. Aside from that, the last years have shown that self-regulation is...Read more

If regulation is the raison d’être of the regulatory counsel, then positive regulatory change is its joie de vivre. In fact, deregulation to a regulatory counsel is somewhat like a...Read more