BANKING & FINANCIAL SERVICESPROJECT FINANCENEWEDITION4TH EDITIONGraham Vinter, Gareth Price and David LeeThe new edition of a popular and highlyregarded text, Project Finance examinesthe legal issues involved in the tendering,negotiation, financial structuring andmanagement of infrastructure andenergy projects.It provides detailed guidance on the specificparts of the many branches of law that arebrought into play in a typical projectfinancing, from large cross-border upstreamoil and gas projects to small- to mediumsizedPPP projects. It is not solely a legalwork as it also gives advice on a multitudeof commercial and financial issues andexplains current market practice.• Draws together a disparate subject intoone reference source• Supplies clear, practice-focused adviceon how the law works in commercialsituations• Contains separate sections on the manydifferent commercial sectors whereproject financings take place• Features chapters on runningcompetitions and how to structure a bid• Considers the position where a projectruns into trouble• Examines the insurance issues relevantfor project finance• Discusses the impact of the credit crunchand necessary changes in approach• Considers the growing importance ofIslamic states and the differences inapproach to financing this requiresCONTENTS: The Parties Objectives; Running aCompetition; Structuring the Bid; Types of Vehicle;The Contractual Framework; Bankability; ThePrinciple Finance Documents; Sponsor Support,Security and Related Issues; Projects in Trouble;Insurance Issues; Export Credit and MultilateralAgencies; Other Issues; Some Specific Areas ofProject Finance; LNG Projects; Public PrivatePartnerships.JURISDICTION: United Kingdom, European Union,UK Common Law based countriesDec-2012 978 0 414 04239 1<strong>Sweet</strong> & <strong>Maxwell</strong> Product ID: 380189Hardback c. £189.00/c. €241.00SALINGERON FACTORINGNEWEDITION5TH EDITIONNoel Ruddy, Simon Mills and Nigel Davidson"A useful addition to the library of thosewho find themselves involved in factoringtransactions or in advising those who may beaffected by them" – Journal of InternationalBanking Law and RegulationSalinger on Factoring is renowned for itshighly practical approach to the law andpractice relating to factoring and invoicefinance. It discusses the various forms, uses,and methods by which factoring can helpbusinesses, and offers detailed coverage ofthe legal background in which these servicesoperate. It combines a clear explanation ofthe law with practical guidance on itsimplementation.• Highly practical text presenting solutionsto the problems of daily practice• Looks at the origins and nature ofmodern factoring• Considers the relationship and theaccounting between factor and client• Explains the relationship between factorand debtors, including collectionprocedures and legal remedies whencollection procedures fail• Examines international factoring• Looks in detail at the commonly usedtypes of factoring agreement• Contains a selection of sampledocuments• Considers conflicts with third parties• Covers factoring and insolvency ofthe client• Looks at credit insurance and its potentialaffect on factoring agreements• Includes a glossary of termsCONTENTS: An introduction to modern factoringof debts – its origins and nature; The applicationof factoring to modern business; The factor’srelations with his client; The factor’s relationswith the debtors; Mutual reviews: the factor andthe client; International factoring; The legalstructure of factoring and transfer of ownershipof the debts; The effect of notice to the debtorand conflicts with third parties; Set-off and thedebtor’s countervailing rights; The factoringagreement – payment to the client by the factorand other terms; Insolvency of the client; Specialconsiderations for international factors; Thefactor’s use of company charges; Factoringcombined with credit insurance.JURISDICTION: United KingdomSep-2012 978 1 847 03552 3<strong>Sweet</strong> & <strong>Maxwell</strong> Product ID: 238178Hardback c. £149.00/c. €190.00SECURITIESTRANSACTIONSIN EUROPE3 RELEASES A YEARSecurities Transactions in Europe provides anoverview of the national systems and regulatoryenvironments governing the securities markets inten key European countries. Key benefits include:• Areas are highlighted where local adviceshould be sought, and information isprovided to enable the reader to ask the"right questions" and to understand theimplications of the answers provided• Transaction-based, the service offersinvaluable guidance to help the usercomply with best practice• Each division is similarly structured, so onceyou are familiar with one country, you arefamiliar with them all• A newsletter keeps the reader up to datewith new legal developments• Each section written by legal practitionersfrom that jurisdictionJURISDICTION: United Kingdom, European Union978 0 863 25464 2<strong>Sweet</strong> & <strong>Maxwell</strong> Product ID: 6542Looseleaf £1150.00/€1516.00Price includes service to December 20122012 Service PricesUK £965.00Europe £985.00/€1299.00Rest of World £990.00/$1702.00US REGULATION FOR ASSETMANAGERS OUTSIDE THEUNITED STATESConsultant Editors: Jack Murphy andKaren AnderbergThis guide explains all aspects of US regulationthat affect investment management firms andtheir advisers outside the US, dealing not onlywith SEC regulation but also Commodity FuturesTrading Commission (CFTC) and EmployeeRetirement Income Security Act (ERISA) aspects.• Covers compliance, record keepingrequirements and reporting requirements• Deals with investment adviser advertising• Details inspection and enforcementprocedures• Examines the marketing of non-USinvestment products to US investors• Includes state as well as Federal regulation• Looks at the application of US economic andtrade sanctions to asset managers outsidethe USJURISDICTION: United Kingdom, InternationalJan-2008 978 1 905 12119 9<strong>Sweet</strong> & <strong>Maxwell</strong> Product ID: 366035Paperback £135.00/€172.00To order any of these titles international customers please email TLRUKI.intlorders@thomsonreuters.com 17
BANKING & FINANCIAL SERVICESWURTZBURG & MILLS:BUILDING SOCIETY LAW2 RELEASES A YEAREditors: Malcolm Waters, QC, Elizabeth Oveyand Mark FellWurtzburg & Mills draws on its reputation asthe definitive text to provide a comprehensiveguide to the numerous problems presented bythe Building Societies Act 1986, now heavilyamended by subsequent legislation, and itsfar-reaching consequences for the powersand regulation of building societies.• With its looseleaf format, Wurtzburg & Millsprovides the practitioner with a clearpresentation of all aspects of buildingsociety law• Features relevant sections of the FSAHandbook and details of the new regime• The work includes detailed footnotes, acomprehensive index and tables of cases,statutes and SIs. The result is a work whichoffers comprehensive coverage of the lawJURISDICTION: England & Wales978 0 420 47300 4<strong>Sweet</strong> & <strong>Maxwell</strong> Product ID: 7711Looseleaf £1065.00/€1404.00Updating releases charged for on publicationOther Banking & Finance TitlesBYLES ON BILLS OF EXCHANGEAND CHEQUES28TH EDITIONNicholas Elliott, QC, John Odgers andJonathan Mark PhillipsThis work explains the law relating to paymentinstruments and their use by banks and theircustomers. It provides a detailed narrativeaccount of the law of bills of exchange,promissory notes and cheques, dealing withthe law under the Bills of Exchange Act 1882,and its subsequent evolution, including theCheques Acts 1957 and 1992.JURISDICTION: InternationalAug-2007 978 0 421 95280 5<strong>Sweet</strong> & <strong>Maxwell</strong> Product ID: 158081Hardback £290.00/€369.00COLLECTIVEINVESTMENT SCHEMESLAW AND PRACTICE3 RELEASES A YEARMacfarlanesThis definitive guide to the law and practicerelating to unit trusts and open endedinvestment schemes provides exhaustivecoverage of the rules and regulations governingthe operation and management of unit trustsand OEICs. It deals with key areas such asadvertising, valuation and pricing, investmentpowers, accountability, tax, remuneration andconduct of business and has been fully updatedto include full coverage of COLL and QISs.JURISDICTION: United Kingdom978 0 851 21474 0<strong>Sweet</strong> & <strong>Maxwell</strong> Product ID: 6471Looseleaf £1255.00/€1654.00Updating releases charged for on publicationCONSUMER COMPLAINTSAND COMPENSATION:A GUIDE FOR THE FINANCIAL SERVICESMARKETAdam SamuelThis book serves as an easy to use guidethe rules and "best practice" procedures forhandling consumer complaints, briefing on thebest ways to handle the fall-out from a varietyof mis-selling and administration issues.JURISDICTION: United KingdomMay-2005 978 1 898 83099 3<strong>Sweet</strong> & <strong>Maxwell</strong> Product ID: 366017Paperback £99.00/€126.00A PRACTITIONER'S GUIDE TOEU FINANCIAL SERVICESDIRECTIVES2ND EDITIONConsultant Editor: Michael RaffanThis book offers a clear, practical review of 17EU Financial Services Directives, including theimpact of the Markets in Financial InstrumentsDirective (MiFID), helping everyone involved infinancial services understand and comply withthe vast range of legislation.JURISDICTION: European UnionJul-2006 978 1 905 12107 6<strong>Sweet</strong> & <strong>Maxwell</strong> Product ID: 366021Paperback £135.00/€172.00A PRACTITIONER'S GUIDE TOFSA INVESTIGATIONS ANDENFORCEMENT2ND EDITIONConsultant Editor: Angela Hayes andCalum BurnettThis work explains the key principles thatunderpin the FSA enforcement regime, showshow an investigation should be prepared forand handled, and advises on the strategiesand tactics that are likely to result in thebest outcome if the investigation leads toenforcement action.JURISDICTION: United KingdomApr-2007 978 1 905 12113 7<strong>Sweet</strong> & <strong>Maxwell</strong> Product ID: 366029Paperback £117.00/€149.00A PRACTITIONER'S GUIDETO INTERNATIONAL MONEYLAUNDERING LAW ANDREGULATIONConsultant Editors: Andrew Clark and Peter BurrellThis work brings together a wealth of expertiseon money laundering, with coverage includingthe US and UK anti-money launderingresponses, "know your customer" issues,investigations, terrorist financing, and EUdirectives. It also summarises the law andregulation in over 50 territories.JURISDICTION: InternationalJun-2003 978 1 898 83068 9<strong>Sweet</strong> & <strong>Maxwell</strong> Product ID: 365958Hardback £180.00/€229.00A PRACTITIONER'S GUIDETO MIFIDConsultant Editor: Matthew ElderfieldThis book offers a detailed guide to thesubstantial changes in regulation broughtabout by The Markets in Financial InstrumentsDirective (MiFID), covering conduct of businessstandards relating to organisational matters, fairdealing for clients and best execution and orderhandling, as well as dealing with transparencyand reporting standards.JURISDICTION: European UnionJun-2007 978 1 905 12115 1<strong>Sweet</strong> & <strong>Maxwell</strong> Product ID: 366033Paperback £135.00/€172.0018 To order any of these titles please visit www.sweetandmaxwell.co.uk