Neate and Godfrey: Bank Confidentiality: Fifth Edition

5. Auflage 2011
ISBN: 978-1-84766-694-9
Verlag: TOTTEL PUB

Buch, Englisch, 1004 Seiten, Format (B × H): 156 mm x 248 mm

This new, fully revised fifth 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.

Autoren/Hrsg.

Godfrey, Gwendoline

Fachgebiete

• Rechtswissenschaften Wirtschaftsrecht Bank- und Versicherungsrecht Bank-, Sparkassen- und Börsenrecht
• Rechtswissenschaften Recht, Rechtswissenschaft Allgemein Recht mehrerer Jurisdiktionen, Synopsen

Inhaltsverzeichnis

Argentina; Australia; Austria; Belgium; Brazil; Canada; Cayman Islands; China; Czech Republic; Denmark; England; Finland; France; Germany; Greece; Hungary; Ireland; Italy; Japan; Luxembourg; Mexico; The Netherlands; Norway; Panama; Poland; Portugal; Russia; Singapore; South Africa; Spain; Sweden; Switzerland; USA; International Anti-Money Laundering Initiatives.

Über Autor(innen)

Godfrey, Gwendoline
Gwen Godfrey has practised as a solicitor since 1979, specialising in banking law. She is the head of banking & finance at DMH Stallard LLP. Her books include Bank Confidentiality, of which she is the general editor and a contributor. She is also a non-executive director of Octavia Housing and a trustee of the Octavia Foundation. She is a graduate of St Anne's College Oxford.

Gwendoline Godfrey is Head of the Banking and Finance Group at DMH Stallard