Neate: Bank Confidentiality
4th Revised edition
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Neate: Bank Confidentiality by Gwendoline Griffiths
Book DescriptionPublished in conjunction with the International Bar Association, this new, fully revised fourth edition provides a clear picture of the laws relating to bank confidentiality. Each chapter sets out the basic rules of confidentiality - the nature, extent and source of those rules - and examines their civil and criminal nature, the remedies available for breach of those obligations and the extent to which conflicts of interest arise and how data protection legislation operates in relevant jurisdictions. Each contributor then analyses these issues in the light of statutory and non-statutory frameworks of civil and criminal law in their jurisidiction. New chapters include coverage of the Cayman Islands, China and International Anti-Money Laundering initiatives.
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Book DetailsISBN: 9781845922368
(248mm x 156mm x mm)
Imprint: Tottel Publishing
Publisher: Bloomsbury Publishing PLC
Publish Date: 26-Sep-2006
Country of Publication: United Kingdom
Books By Author Gwendoline Griffiths
Neate and Godfrey: Bank Confidentiality, Hardback (April 2011)
This new, fully revised fifth edition provides a clear picture of the laws relating to bank confidentiality.
International Acquisition Finance, Hardback (March 2010)» View all books by Gwendoline Griffiths
This book provides a comparative analysis of the law and practice of acquisition finance from leading lawyers in over 20 different jurisdictions. The new edition includes coverage of acquisitions from insolvency practitioners/administrators, regulation affecting financial institution investment practices and public company acquisitions.
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