BANKING AND FINANCE
BANKING AND FINANCE
Asset-Based Lending A Practical Guide to Secured Financing John Francis Hilson (UCLA School of Law), Katherine E. Bell (Paul Hastings LLP), and Stephen L. Sepinuck (Paul Hastings LLP) This resource outlines the different steps involved in structuring and documenting secured financing transactions. Its authors have significant backgrounds in structuring complex secured financings for
“[ Anti-Money Laundering Deskbook ] more than fulfills its goals of ... help[ing] executives identify, and avoid potential risks both inside and outside their organizations.” — Bruce Zagaris , and managers of companies understand,
Anti-Money Laundering Deskbook A Practical Guide to Law and Compliance Elizabeth T. Davy (Sullivan & Cromwell LLP) and Sharon Cohen Levin (Sullivan & Cromwell LLP) Anti-Money Laundering Deskbook is a comprehensive and accessible guide to the U.S. money laundering and anti-money laundering (“AML”) legal regimes and the AML compliance requirements for U.S. financial institutions. Written by leading experts in anti-money laundering, economic sanctions, the Bank Secrecy Act, and asset forfeiture, the book serves as an encyclopedic guide to the criminal money laundering laws and evolving AML requirements and regulatory priorities. Designed as a practical guide to serve a wide audience of professionals, Anti-Money Laundering Deskbook :
1 looseleaf volume, 1,380 pages, $575, Item #138292, ISBN 978-1-4024-2493-9, Updated annually or as needed
1 looseleaf volume, 582 pages, $538, Item #370667, ISBN 978-1-4024-4375-6, Updated annually or as needed
International Enforcement Law Reporter
well-known major financial institutions, investment banks, and other organizations. Rooted in practice-hardened insights and easy-to-apply suggestions, this title guides lawyers, executives, business professionals, and public officials through the features and drawbacks of secured financings. It also explores tactics regarding possible bankruptcy risks, agent and loan participant conflicts, and lender legal exposure mitigation strategies. Readers will receive insights tailored to common secured financing assets, including accounts receivable, inventory, equipment, and intellectual property. In addition, the book offers access to more than 30 template agreements, financing orders, and milestone checklists. Track new secured financing developments and practices with PLI’s Upkeep Service.
• Provides an overview of the U.S. money laundering laws and the anti-money laundering laws and regulations, as well as the intersection between the two • Addresses the legal and regulatory requirements for both traditional and non-traditional financial institutions and provides practical guidance for entities that are subject to U.S. AML laws and regulations • Integrates real-world enforcement cases to illuminate complex concepts in a practical way • Keeps readers up to date on recent trends From novices with little background in the area to seasoned experts who are regularly immersed in money laundering investigations and enforcement, AML compliance, policymaking, or education, readers will find invaluable insights and practical guidance in this book. Keep up with AML developments with PLI’s Upkeep Service.
2 looseleaf volumes, 2,000 pages, $535, Item #52756, ISBN 978-1-4024-2165-5, Updated annually or as needed
Derivatives Deskbook • Close-Out Netting • Risk Mitigation • Litigation Sylvie A. Durham (Greenberg Traurig LLP) Financial institutions, corporate end-users, and other derivatives trading participants will find useful transactional and litigation tips addressing swap agreements and other derivatives trading. This Deskbook was prepared by an attorney with more than 20 years’ experience managing both the legal and business aspects of derivatives. Anyone who counsels parties on or works with derivatives transactions will find in-depth discussions on the key terms and major parties involved in derivatives transactions, including useful information on required documentation and legal risk management best practices. This treatise also covers close-out netting and the various triggering events, early termination account calculations, and damage mitigation practices around this process. In addition, the book provides access to more than 30 sample clauses, orders, notices, and declarations. Keep up with new developments around derivatives with PLI’s Upkeep Service.
Consumer Financial Services Answer Book Edited by Richard E. Gottlieb (Glaser Weil) and Brett J. Natarelli (Dykema Gossett PLLC)
“An indispensable tool for all principals, advisors and practitioners in the sphere of legal finance!” — Lee Eng Beng , Rajah & Tann Asia
Commercial Legal Finance Burford Capital
This single-volume practice guide introduces readers to the relevant laws and experience-based practice tips relevant to handling consumer financial services disputes and responding to CFPB actions. It features helpful, actionable input from numerous leading practitioners with notable backgrounds representing banks, lenders, mortgage companies, and other financial-service- oriented entities. Consumer financial services lawyers and compliance professionals will
This single-volume guide equips legal professionals and corporations with comprehensive insight into the world of commercial legal finance. Authored by a globally recognized practitioner, this guide marries years of industry experience with modern day application in litigation and arbitration finance, combining practical use cases and offering step-by-step processes to navigate complex legal finance structures and pricing.
Readers will gain in-depth understanding on diverse areas such as the origins of commercial legal finance, the role of funders, region-specific regulations, arbitration financing, and more. Dedicated chapters on finance usage in the United States, England and Wales, Europe, Asia, and Australia ensure global relevance. Also included is a detailed glossary of legal finance terminology. As the fast-evolving commercial legal finance landscape continues to pose new challenges, this guide serves as a handy tool for practitioners to stay updated on legislative developments and influential case laws. PLI’s Upkeep Service ensures readers are well-equipped to tackle ongoing changes. 1 looseleaf volume, 412 pages, $213, Item #369987, ISBN 978-1-4024-4374-9, Updated annually or as needed
also find a helpful collection of forms, templates, and checklists they can reference when preparing key documents, including mandatory disclosures, creditor notices, interest rate changes, ongoing customer-facing notices, and more. Keep up with upcoming consumer financial services law and CFPB developments with PLI’s Upkeep Service. 1 softbound volume or digital, 1,670 pages, $373, Item #422949, ISBN 978-1-4024-4803-4, Published as needed
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