BANKING & FINANCIAL SERVICESBANKING LITIGATION3RD EDITIONEditors: Nicholas Elliott, QC and Charles HewetsonThis authoritative work explains the wide rangeof issues relevant to banking litigation, helpingpractitioners respond effectively at all stages of adispute. It covers all the major areas of potentialconflict, from disputes with domestic customersto those arising from global custodianship andinternational syndicated lending.• An authoritative treatment of bankinglitigation regularly cited in court• Fully updated to take account of the BankingAct 2009 and impact of the Consumer CreditAct 2006• Features new content that looks at thetighter regulatory environment followingthe credit crunch• Includes in-depth coverage of lending andsecurity, multiple claims faced by banks,and liability arising from investment andother advice• Advises on strategy in banking litigation• Explains procedural issues, with extensiveanalysis of disclosure in banking litigationJURISDICTION: United Kingdom, CommonwealthNov-2011 978 0 414 04234 6<strong>Sweet</strong> & <strong>Maxwell</strong> Product ID: 379526Hardback, 530 pp £195.00/€248.00COMPLIANCE OFFICERBULLETIN10 ISSUES A YEARCompliance Officer Bulletin helps complianceofficers and their advisers keep up to date with anunending series of changes to the UK regulatoryregime, presenting unrivalled commentary andanalysis on how FSA regulations impact oncompliance officers and their business.• Comprehensive and jargon-free guidanceon financial markets regulation• Offers timely guidance – published 10 timesa year• Covers a specific regulatory area in depth ineach issue – from the complaints process toFSA investigations, from money launderingto conduct of business and from Basel tocorporate governance• Gives practical advice on current issues andhow best to manage themJURISDICTION: International1478-1964<strong>Sweet</strong> & <strong>Maxwell</strong> Product ID: 3661092012 Annual Subscription PricesUK £295.00Europe £327.00/€432.00Rest of World £335.00/$576.00ENCYCLOPEDIA OFCONSUMER CREDIT LAW3 RELEASES A YEARGeneral Editor: Professor Eva LomnickaThe Encyclopedia of Consumer Credit Lawprovides unrivalled commentary on all therelevant statutes and statutory instrumentsin the field of consumer credit.It includes full coverage of the Consumer CreditAct 2006. All statutory provisions are set out infull and are accompanied by comprehensiveannotations, and the work is fully indexed andcross-referenced for quick and accuratesearching.• The looseleaf format is ideal for keepingabreast of change. It provides three releasesa year and a release bulletin with details ofnew developments• Includes the Consumer Credit Law Reports,backdated from 1980 to the presentJURISDICTION: United Kingdom978 0 421 20810 0<strong>Sweet</strong> & <strong>Maxwell</strong> Product ID 7737Looseleaf £1200.00/€1582.00Price includes service to December 20122012 Service PricesUK £785.00Europe £795.00/€1049.00Rest of World £797.00/$1371.00CHALMERS AND GUEST ONBILLS OF EXCHANGE ANDCHEQUES17TH EDITIONProfessor A G Guest, QCChalmers & Guest is the leading text on bills ofexchange. It provides full treatment of chequesand other promissory notes, considering theongoing impact of the Cheques Act 1992, aswell as more traditional bills of exchange. Itdiscusses the implications of recent trendsincluding unjust enrichment and moneylaundering, and considers the impact ofthe electronic transfer of funds.• Comprehensive coverage of banking lawin relation to negotiable instruments• Gives systematic coverage of the Bills ofExchange Act 1882 with commentary andexplanation on each section• Covers cheques and other promissory notes• Explores the effects of the Gambling Act2005 and the Consumer Credit Act 2006• Includes analysis of the decisions ofCommonwealth and other jurisdictionsJURISDICTION: United KingdomJul-2009 978 1 847 03719 0<strong>Sweet</strong> & <strong>Maxwell</strong> Product ID: 284195Hardback, 996 pp £285.00/€362.00DERIVATIVES:LAW AND PRACTICE2 RELEASES A YEARSimon FirthThis is an indispensable guide with full coverage– from both legal and regulatory perspectives –of the whole spectrum of derivative instrumentsand their associated documentation. It dealswith the major and developing areas of use ofderivatives, andgives an in-depth analysis of all the key issues,including capacity, netting, liability formisselling and collateral. It includes fullcoverage of the market techniques for bothexchange-traded and over-the-counterderivatives.• Provides a clear understanding of the legalissues concerning all types of derivativestransactions• Covers taxation and regulatory aspects• Takes into account the impact of EU regulation• Includes precedents and standard formdocumentationJURISDICTION: International978 0 421 83020 2<strong>Sweet</strong> & <strong>Maxwell</strong> Product ID: 6243Looseleaf £779.00/€1027.00Updating releases charged for on publicationENCYCLOPEDIAOF FINANCIALSERVICES LAW3 RELEASES A YEAREditors: Professor Eva Lomnicka andJohn L Powell QCThis work assists in the understanding of thishighly complex regulatory system. It featuresan in-depth examination of the implications ofthe Financial Services and Markets Act and itseffects on the regulatory system.• Includes a detailed section-by-sectionanalysis of the legislation• Details of Orders and regulations madeunder the Act• Features the FSA Handbook• Includes the relevant rules of recognisedinvestment exchanges and designatedprofessional bodies• Service includes three updates each yearand the Financial Services Brief newsletterJURISDICTION: United Kingdom978 0 421 36880 4<strong>Sweet</strong> & <strong>Maxwell</strong> Product ID 5979Looseleaf £1889.00/€2489.00Price includes service to December 20122012 Service PricesUK £1803.00Europe £1823.00/€2403.00Rest of World £1827.00/$3141.00To order any of these titles UK direct customers please email TRLUKI.orders@thomsonreuters.com 7
BANKING & FINANCIAL SERVICESGOODE ON LEGAL PROBLEMSOF CREDIT AND SECURITY4TH EDITIONProfessor Sir Roy Goode, QCEdited and updated by Louise GulliferThis work provides a penetrating explanationof the law and regulation of credit and security.Regularly cited in courts and in legal literature,it explores the fundamental concepts ofcommon law and equity as they affect securedtransactions.• Outlines the different forms that credit andsecurity can take• Explains accurately how underlying principlesapply to different transactions• Explains key concepts such as attachment,set-off, fixed and floating charges• Covers all the relevant recent case law,including the Spectrum and Leyland DAFdecisions• Considers developments in the insolvencyrules• Examines legislative developments such asthe Consumer Credit Act 2006 and EUDirectivesJURISDICTION: United KingdomOct-2008 978 1 847 03578 3<strong>Sweet</strong> & <strong>Maxwell</strong> Product ID: 275030Hardback £115.00/€147.00GOODE ON PAYMENTOBLIGATIONS IN COMMERCIALAND FINANCIALTRANSACTIONS2ND EDITIONProfessor Sir Roy Goode, QCEdited and updated by Charles ProctorThis work provides a lucid analysis of the legalprinciples underlying payment obligations infinancial transactions. It offers new insights intofamiliar problems by rigorous analysis ofunderlying legal principles.• Analyses the key concepts of money, payment,obligation to pay, the right to payment,stipulations regarding time and interest• Discusses important areas such as compoundinterest, payment to an agent, recovery ofexchange rate losses and foreign illegality• Considers international inter-bank transfersand foreign money obligations• Looks at e-money and payment by card• Examines anti-money laundering proceduresand legislation• Provides a comparative approach tointernational issues via materials fromCommonwealth and US jurisdictionsJURISDICTION: United KingdomApr-2009 978 0 421 40280 5<strong>Sweet</strong> & <strong>Maxwell</strong> Product ID: 15625Hardback £85.00/€108.00HEDGE FUNDS AND THE LAWPeter Astleford and Dick FraseHedge Funds and the Law provides acomprehensive guide to all the legal, regulatoryand tax matters that need to be consideredwhen setting up and operating hedge funds. Itexamines the legal regime for funds in the UK,US, Luxembourg, France, Germany, Spain, Italy,Hong Kong, Japan and Singapore.• Considers fund structuring, fund managementand fund marketing• Discusses fundraising and the differentinvestor groups• Deals with the dissolution of hedge funds• Discusses the impact of current marketproblems• Compares regulatory initiatives in the USand EU• Looks to the future, and the likelyimplications of further regulationJURISDICTION: United Kingdom, European Union,United States, AsiaNov-2009 978 0 414 04137 0<strong>Sweet</strong> & <strong>Maxwell</strong> Product ID: 348597Hardback, 466 pp £205.00/€261.00INTERNATIONALFINANCELAW AND REGULATION3RD EDITIONProfessor Hal S Scott and Anne GelpernNEWEDITION"Professor Hal Scott of Harvard Law Schoolhas distilled his vast knowledge of internationalfinance law into a single, superbly structuredand user-friendly volume." – Journal ofInternational Banking Law and Regulation"An excellent guide to the complex andwide-ranging field of international finance law."– Journal of International Finance Law &RegulationInternational Finance: Law andRegulation provides an up-to-the minuteand highly accessible account of the law andregulation of the global financial system. Itcovers the key areas of banking, securities,derivatives and foreign exchange, as wellas the infrastructure of financial marketsinternationally, including offshore andemerging markets.It focuses on the principles and problemsunderlying these markets rather than beinga step-by-step practice guide. Its analysis issupported by examples taken from themajor financial jurisdictions of the US, EUand Japan to illustrate the law in operation.• Presents an incisive analysis of theinternational financial system• Fully updated to include issues arisingfrom the 2008 credit crisis, includingBasel III, the Eurozone debt crisis, theMiFID II proposals, and changes in UScapital market regulation• Looks at the infrastructure of financialmarkets, including capital adequacy,foreign exchange regimes, paymentsystems, clearance and settlement• Examines the major domestic markets ofthe US, EU and Japan, providing a vitalcross-border perspective• Considers offshore and emerging markets• Contains a new chapter on China• Includes case studies and examplesthroughout to show how the law isapplied in practice• Features a section on controlling thefinancing of terrorismCONTENTS: International aspects of majordomestic markets. Infrastructure of financialmarkets. Instruments and offshore markets.Emerging markets. Fighting terrorism.Jurisdiction: InternationalApr-2012 978 0 414 02420 5<strong>Sweet</strong> & <strong>Maxwell</strong> Product ID: 565036Hardback c. £200.00/c. €254.008 To order any of these titles international customers please email TLRUKI.intlorders@thomsonreuters.com