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The paper argues that there are no sound a priori reasons for courts disallowing privilege in respect of communications between corporations and in-house counsel. It proposes that disallowing privilege for...Read more

In Colombia, banking has never been just another line of business activity. It has historically been classed as a public service, which has given rise to numerous forms of intervention...Read more

Mergers and acquisitions represent a dynamic process of corporate culture and strategy. Empirical evidence indicates a high rate of failure of M&A's to create value for the shareholders of the...Read more

Planning is the key to keeping computer forensics on a budget. Notwithstanding, rigid, inflexible plans that do not take into account the uniqueness of each case are useless. Therefore, the...Read more

Various developments over the past two decades have dramatically changed the work of regulatory lawyers in large and complex U.S. banking organizations. These...Read more

With this article we intend to show the role of in-house legal counsel in an Italian bank, with a particular focus on the specific problems it has to face in...Read more

Over the years, counterfeiting has become the greatest threat to established trademarks, and therefore brands, across all industry sectors. In the late ‘80s, it was viewed together, with its big...Read more

Introduction: Doing business in a globalised world for Groups of companies operating in dozens of countries, the issue of compliance is becoming one of the key challenges they have to...Read more

Murphy's Law: "if something can go wrong - it will" For those of us who practice Construction Law, we have learned that Murphy actually invented two other secret...Read more

All businesses are required to act in compliance with the competition laws of the jurisdictions in which...Read more