IICJ - Library

A Comparative Analysis of Albanian Banking Privacy Legislation
Enik Pogace, Head of employee relations division at the Human Resources Department at the Bank of Albania, Bank of Albania , Albania

A Walk Down the Indian Labour Codes
Preetha Soman, Partner, J Sagar Associates, India
Kapil Gaur, Employment Lawyer- India Lead NatWest India , NatWest, India

Acquiring a Danish company - Financing The Acquisition Using the Target's Funds
David Hjortsø, Senior Legal Adviser, Danske Bank, Denmark

AI & the GDPR: How to Reconcile Both Areas from the European Law Perspective
Matthias Artzt, Senior Legal Counsel, Deutsche Bank AG, Germany

Analysing Ethics and Legal Enforceability in Employee Noncompete Agreements in EU Legislation
Enik Pogace, Head of Employee Relations Division , Bank of Albania, Albania

Anti-Money Laundering Functions of Credit Organizations in Russia
Stella Gukova, Head of Legal and Compliance, ZAO Sumitomo Mitsui Rus Bank, Russia

Application of EU Labour acquis Principles in Albanian Employment Contracts
Enik Pogace, Legal expert, Bank of Albania, Albania

Artificial Intelligence (AI) Transactions: Thoughts and a Few Tips
Christine Reddy, Vice President, Deputy General Counsel, Deputy Corporate Secretary, Federal National Mortgage Association, USA
Tanguy Carbonnieres, In-House Counsel, Fannie Mae, USA

Balancing the Baby and the Bathwater, a Risk-Based Approach to Subsidiary Corporate Governance
James Kruger, Executive Director, Global Head of Legal Macquarie Securities Group, Macquarie Securities Group, Hong Kong

Banks in the U.S. Face Increased Legal and Regulatory Compliance Requirements:
Bruce Ortwine, General Counsel and Deputy Legal Manager, Sumitomo Trust & Banking Co, USA

Bilateral Investment Treaties and Amendments to the corresponding Private Investment Contracts are Long Overdue: They Fail to Cater for the Interests of Both Investors and Beneficiaries
Anna Lefcovitch, Solicitor, Arcadis LLP , UK
Professor Charles Chatterjee, Associate Fellow , Institute of Advanced Legal Studies, UK

Bilateral Investment Treaties and Amendments to the Corresponding Private Investment Contracts are Long Overdue: They Fail to Cater for the Interests of Both Investors and Beneficiaries
Anna Lefcovitch, Solicitor, Arcadis LLP , UK
Professor Charles Chatterjee, Associate Fellow , Institute of Advanced Legal Studies, UK

Bridging the Savings and Investing Gap: A New Approach to Terms for Retail Investment Services
Claire Mooney, Lawyer, Barclays PLC, UK
Sally Wallwork, Lawyer, Barclays PLC, UK

Business rescue may be used to restructure South African state-owned companies
Lerothodi Mohale, Senior Associate, CDH, South Africa
Sibonile Moyo, Head: Legal Investments (SA) , Development Bank of Southern Africa, South Africa

Can blockchain technology help mitigate the black box phenomenon of AI applications?
John deVadoss, Board Member, Global Blockchain Business Council, USA
Matthias Artzt, Senior Legal Counsel, Deutsche Bank AG, Germany

Can I Destroy This? Managing Corporate Records in an Ever Expanding Recorded World
Daniel Flynn, Corporate Legal Counsel, Heartland Financial USA, Inc., USA

Certain Regulatory Reporting Requirements for a Foreign Banking Organization in the United States
Bruce Ortwine, General Counsel, Americas; Adviser, Global Legal and Compliance (Retired), Sumitomo Mitsui Trust Bank, Limited and Sumitomo Mitsui Trust Holdings, Inc., USA

CFIUS’s New Tools to Review: Foreign Investments in US Businesses and Real Estate
Paul Giordano, Principal, Enfinite Capital LLC, USA

Challenges of In-House Counsel in The Face of Developments in Islamic Banking - A Malaysian Perspective
Shahnaz Jamil, Senior Legal Counsel, Malayan Banking Berhad (Maybank), Malaysia
Nazlan Ghazali, General Counsel, Malayan Banking Berhad (Maybank), Malaysia

Collaterals Generally Used and Accepted Under Romanian Law
Carmen Constantinescu, Head of Corporate Governance Department (Legal Division), MKB Romexterra Bank, Romania

Commercial Communications to Consumers: Concerns and Considerations
Sancho Guibert, Deputy Country Counsel and Secretary to the Board. Senior Vice President, Citibank España, S.A., Spain

Companies Act 2016 and its impact to Businesses in Malaysia
Nabil Nazrin, Legal Counsel, Malayan Banking Berhad, Malaysia

Competition Law and the European Financial Services Sector: An Overview of Recent Developments
Phoebus Athanassiou, Legal Counsel, European Central Bank, Germany

Compliance with New Anti-Money Laundering Requirements in New York State
Bruce Ortwine, General Counsel, Americas; Adviser, Global Legal and Compliance; Senior Executive Vice President, Sumitomo Mitsui Trust Bank, Limited, USA

Consortium Regulation in Brazil
Mychèlle Fortunato, Head of Legal, Banco CNH Capital S.A. (FIAT Group), Brazil

Contractual Recognition of Bail-in
Silvia Morlino, Senior Legal Counsel, Intesa Sanpaolo Group Services, Italy

Corporate Governance and (Self-) Regulation- An Investment Fund Perspective
Armin Kammel, Head of Legal & International Affairs, The Association of Austrian Investment Companies (VÖIG), Austria

Corporate Governance for In House Legal Counsel
Julie Thompson-James, Vice President, Senior Legal Cousel, Corporate Secretary, The Bank of Nova Scotia Jamaica Limited, Jamaica

Corporate Governance Ratings
Reha Cirak, Managing Partner, InvestCo, Turkey

Corporate Social Responsibility: An overview in the Indian Context
Kiran Chitale, Country Head of Legal, Commercial, Innovation and Technology Legal, India, Barclays Global Service Centre Pvt. Ltd., India

Could Banks do More in the Fight Against Money Laundering?
Viri Chauhan, Global Head of Governance, Risk and Compliance, International Compliance Training Ltd, UK

Critique of the U.S. Department of Justice Evaluation of Corporate Compliance Programs
Bruce Ortwine, General Counsel, Americas; Adviser, Global Legal and Compliance; Senior Executive Vice President, Sumitomo Mitsui Trust Bank, Limited, USA

Cybersecurity: Overview of United States Guidelines
Rachel Stern, Senior Vice President, Strategic Resources, General Counsel , FactSet Research Systems Inc., USA
Dolores Longo, Corporate Attorney and Senior Business Analyst, FactSet Research Systems Inc., USA

Data Protection Issues on Global Loan Portfolio Sales
Sancho Guibert, Senior Legal Counsel and Senior Vice President, Citibank España, S.A., Spain

Dealing with Regional Agreements: A Practical Approach
Sancho Guibert, Assistant General Counsel, Citibank, Spain

Decentralized Finance and Distributed Autonomous Organizations: on the Rise
Joseph Bambara, Attorney at Law, PowerTouch, USA

Digital Currency - may be a 'bit player' now, but in the longer term a 'game changer' for tax
Dr Steven Stern, Adjunct Professsor, College of Law & Justice, Victoria University, Australia

Digital Notarial System in Corporate Relations
Ekaterina Lexakova, Notary, , Russia
Vladislav Gorobinskiy, Head of the Legal Support Department for International Projects, New Investment Group LLC, Russia

Dubai Internationl Finance Center DIFC A Financial 'Free-Trade Zone'
Noah Shaikh, General Counsel, Dubai International Financial Center (DIFC), UAE

Electronic Money: Special Aspects of Legal Regulation in Russia
Valeria Steblyuk, Senior Lawyer of Legal Department, Commercial Bank "Garanti Bank - Moscow" (ZAO), Russia

EMIR : A Landmark Regulation with far-reaching Impacts on the EU Derivatives Business
Frederic De-Brouwer, Senior Legal Counsel, Societe Generale, France

Employees’ Data Protection in the Workplace and its Legal Implications A Comparative Overview of EU’s Legal Framework.
Enik Pogace, Head of Division, Bank of Albania, Albania

ESG - General Counsels as the Watchdog, Champion or Leader?
Richard Bryan, Director of Legal and General Counsel, Cambridge & Counties Bank Limited, UK

ESG and Financial Markets: Does Sustainable Finance Constitute a Revolution of the Logics of Financial Markets?
Silvia Morlino, Senior Legal Counsel, Not published , Italy

ESG Colourwashing: Combating Modern-day Corporate Hypocrisy
Klemen Kreca, Associate, Schönherr Attorneys at Law, Slovenia
Timo Matthias Spitzer, Head of Legal Corporate and Investment Banking Germany, Austria, Switzerland & Scandinavia, Banco Santander, SA., Germany

EU Data Protection Directive: A Thorn in the Side of the US Domestic Online Retailer
Nadja van der Veer, Deputy General Counsel Global Collect Services B.V., Global Collect Services BV, Netherlands

Evolution of Agile Lawyering In-House Counsel as a Strategic Asset
Michael Grazio, Assistant General Counsel, Digital Payments and Labs, Mastercard, USA
Jonathan Anastasia, Senior Managing Counsel,, Mastercard, USA
Paul Petta, General Counsel for Global Businesses, Mastercard, USA

Evolving Financial Consumer Protection Standards in Columbia: Issues for Legal Counsels
Antonio Núñez, General Counsel, Citibank, Colombia

Expanding the Frontiers of Electronic Financial Transactions; But Can Regulations Keep Up?
Chaim Levin, Chief Legal Officer, Tradition, USA

Exporting Best Legal Practices to a Japanese Head Office
Bruce Ortwine, General Counsel and Deputy Legal Manager, Sumitomo Trust & Banking Co, USA

FATCA (Foreign Account Tax Compliance Act) Requirements. Russian Aspects
Stella Gukova, Head of Legal and Compliance Department, ZAO Sumitomo Mitsui Rus Bank, Russia

Financial Services Act 2013. A significant Development in the Financial Services Industry in Malaysia
Punitha Kandiah, Head, Corporte Advisory / Group Legal Policy Commercial Banking & Corporate Functions - Group Legal Affairs, Maybank, Malaysia
Nazlan Ghazali, General Counsel & Company Secretary, Maybank, Malaysia

Financial Services and Global Regulatory Requirements: Balancing the ease of electronic-communications usage with regulatory expectations
Gautam Sachdev, Partner, AlixPartners UK LLP , UK
Anir Bhattacharyya , Director, AlixPartners, UK
Paul Brabant, Partner and Managing Director, AlixPartners, UK

Fintech, Regtech and Impacts on In-House Legal Departments
Andrea Brancatelli, Senior Legal Counsel, MoneyGram International Inc, Italy

Five Considerations for US Advisers Contemplating Registration in the UK
John Monsky, Partner and General Counsel, Oak Hill Capital Management, USA
Luke Wilson, Principal Consultant, ACA Compliance Group, USA
Lynne Carreiro, Senior Principal Consultant, ACA Compliance Group, USA

FOSS Governance Programs: Why do You Need One?
Michelle Carusone, Vice President and Senior Counsel, Wells Fargo Bank, N.A., USA

From Backstage to Lead Role: The Emergence of In-House Counsel in Executive Management
Morgan Deane, Chief Executive Officer & President of the Executive Board (Former International Head of Legal & Compliance), Helvea-Baader Bank Group, Switzerland

From Bank Package to Exit Package
Henrik Bjerre-Nielsen, CEO, Finansiel Stabilitet A/S, Denmark
Jimmy Scavenius Lang, Lawyer, Finansiel Stabilitet A/S, Denmark

General Counsel: Challenge to Stay Focused in a World of Organizational Distractions, Limitations and Restrictions
Bruce Ortwine, Joint General Manager and General Counsel, Sumitomo Trust & Banking Co, USA

Give us a Break – Stop Legislating
Isabel Charraz , Country Counsel Portugal and Greece, Citibank Europe Plc , Portugal
Tiago Moreira, Partner, Vieira de Almeida & Associados, SP R.L. , Portugal
Pedro Carita, International Private Banker, ABANCA, Portugal

Harmonisation for Consumer Finance Organisations in the Context of the Data Protection and Passporting Directives - A Critical Review
Thomas Allen, Contracts Manager, TSYS International, UK
Solomon Osagie, Chief Legal Counsel, TSYS International, UK

How not to get Lost in Translation: A Beginners Guide to In-House Lawyers Setting up Legal Functions in Japan
Andrew Goldstein, Head of Legal, Product, Challenger Limited, Australia
Jarrod Brooks, Senior Legal Counsel, Challenger Limited, Australia

How the Legal Department Becomes a Business Partner – An Insider’s Guide
Dragana Radojevic, Head of M&A Legal, BNP Paribas Personal Finance SA, France

How to Build A Bridge of Synergies Between In-House Counsels and External Lawyers.
Isabel Charraz , Country Counsel Portugal and Greece, Citibank Europe Plc , Portugal

How to Keep Your Company from Falling Apart: It's Your Board of Directors. Really.
Mark Ohringer, Global General Counsel, Jones Lang LaSalle Incorporated, USA

How to Set-up a Compliance Function and Make it a Strategic Partner to an Organisation
Robert Payawal, Head of Legal, Compliance and Operational Risk, Abu Dhabi Finance, UAE

Identifying Controllers and Processors in a Blockchain Environment in the Light of GDPR
Matthias Artzt, Senior Legal Counsel, Deutsche Bank AG, Germany

Impact of Financial Regulations on Information and Communication Technology Providers
Andreas Gustafsson, Senior Advisor, Nasdaq, Sweden
Sofia Skroubi, Senior Associate General Counsel, Nasdaq , Sweden

Increasing a Fixed Fee Cap in Law Firm Engagement Letters
James Wilson, Senior Counsel, European Bank for Reconstruction and Development, UK

Independence of the Compliance Function & What Makes a Compliance Officer Successful
Elizabeth Fiorelli, Assistant Adviser of Global Legal and Compliance , Sumitomo Mitsui Trust Bank, Limited, New York Branch, USA

In-house Legal Counsel in a Bank: Tasks and Chances
Luca Bonzanini, General Counsel, UBI Banca S.c.p.a., Italy

In-house Legal Department: A cost generating support function or a profitability centre?
Ekin Sungur, Head of Legal, BNP Paribas Cardif, Turkey

Insolvency and Bankruptcy Code, 2016 - Level playing field for all
Sati Mukund, Vice President - Legal, Barclays Bank PLC, India

Internal Dealing Preventive Measures: How to Face it In the Day-to-Day Companies Activity?
Francesco Ferrini, Country Legal Officer, ABN AMRO, Italy

Interpreting Business Rescue Provisions of the South African Companies Act 71 of 2008: Secured Pre-Commencement Finance Versus Post-Commencement Finance
Stef Du Plessis, In-house Legal Adviser, Corporate and Investment Banking, a division of The Standard Bank of South Africa Limited, South Africa

Is a Single Bank Supervisor Inevitable throughout the European Union?
Duncan Alford, Associate Dean and Professor, University of South Carolina, USA

Is There Bite in the Amended Malaysian Housing Development Laws?
Angeline Yee Yi Wei, Vice President, Maybank, Malaysia

Is Your Data Protected? A Look at Cybersecurity Regulations in the US and EU
Stephen Shine, Chief Regulatory Counsel, Prudential Financial, USA
Renee Wilson, Paralegal, Prudential Financial, USA

Lawyers and Climate Change
Michael Strauss, General Counsel, European Bank for Reconstruction and Development, UK
Vesselina Haralampieva, Senior Counsel, European Bank for Reconstruction and Development, UK

Lawyers Working Backwards
Tyler Dearson, , Barclays Bank - Ventures, UK
Hayley Waddington, Legal Counsel, Barclays Bank - Ventures, UK

Leading Successful Change – Creating an Enterprise Agreement and Employment Platform for the Future
Michael Johnston, Group Head of Employee Relations & Special Counsel , Westpac Banking Corporation , Australia

Leaning in and the Rules of Attraction – One Legal Team’s Experience of Engaging Internal Clients in a Fast Growth Tech Business
Stephanie Woods, Senior Legal Counsel , TotallyMoney , UK
Sharon Evans, General Counsel, TotallyMoney, UK

Legal - Procurement Collaboration: From Tactical to Strategic
Savina Stoykova, Procurement Manager – Legal Services Sourcing, The Royal Bank of Scotland PLC, UK
Vincent Gautheron, Head of Legal Services Sourcing, The Royal Bank of Scotland PLC, UK

Malaysian Anti-Sexual Harassment Act 2022 – An Overview
Dinesh Chandrasegaran, Legal Counsel, Malayan Banking Berhad, Malaysia

Managing an Effective Investment Bank Legal Department
Hubert de Vauplane, General Counsel, Calyon, France

Managing Digital Payments Risks
Lara Oyesanya, General Counsel and Chief Risk Officer, Contis , UK

Managing Legal Risks Associated with Private Banking in Asia
Jonathan Boswell, Head of Legal, Barclays Asia - Wealth, Commercial Contracts and Litigation, Barclays Bank Plc, Singapore

Managing Reward Satisfaction of In-House Counsel: Lessons from an empirical study of in-house Counsel in Australia
Michael Johnston, Counsel & Head of Employee Relations Legal, Westpac, Australia

Managing the Decline - The Role of the General Counsel in a Faltering Company
Mitch Baruchowitz, General Counsel, Abadi & Co. Group, USA

Metaverse and Privacy
Gary Weingarden, Counsel, Data Protection Officer, Notarize, Inc., USA
Matthias Artzt, Senior Legal Counsel, Deutsche Bank AG, Germany

Mifid Review: Principal Issues and Possible Impact on Financial Intermediaries' Business Lines
Emilia Petrocelli, Head of Legal Department, IW Bank S.p.A., Italy

Mitigating Risk in Co-Location Engagements
Yusuf Cassim, Vice President, Intellectual Property, Licensing and Contracts, The Charles Schwab Corporation, USA

Mobile Payments in the EU: Overview, Legal Framework and Infrastructure and Challenges
Sancho Guibert, Assistant General Counsel, Citibank, Spain

Mr. Mc Namara’s Legacy: Payment Cards as one of the Greatest Financial Devices of all Times
Sancho Guibert, Associate General Counsel, Citibank, Spain

Multilateral Interchange Fees Capping a Good Idea?
Sancho Guibert, Assistant General Counsel, EMEA Cards, Citibank, Spain

Myanmar Foreign Direct Investment: A Review of Current Relevant Laws and Procedures
Joseph Lovell, CEO/CLO, CLMV Capital Asia Ltd. (Cambodia), USA

Negotiating English Language Contracts Subject to Foreign Laws and Regulations
Carole Cotter, Legal Adviser, , UK

Negotiating Global Contracts: Balancing Legal Risk and Commerciality
Shola Mos-Shogbamimu, Assistant General Counsel, JP Morgan, UK

New Framework for Outsourcing – A Challenge for Banks and Service Providers in the Interface Between technological Development and Regulatory Activism
Ola Espelund, General Counsel, Marginalen Bank, Sweden

New Frontier for Foreign Asset Management Companies in China
Bing Xue, Partner & General Counsel, Infinity Equity Group, China

New Real Estate Transfer Tax (RETT) Rules for Share Deals in Germany
Michael Schindlbauer, Legal Counsel, Eyemaxx Real Estate AG, Germany

Obtaining Redress for Victims of Crypto Fraud
Carmel King, Director, Insolvency and Asset Recovery , Grant Thornton UK LLP, UK
Andrew Maguire, Chancery and Commercial Barrister, Littleton Chambers, UK

On the Road to Recovery: Victims of the Madoff Fraud
Josephine Wang, General Counsel, Securities Investor Protection Corp., USA

One Company’s Response to the COVID-19 Pandemic
Bruce Ortwine, General Counsel, Americas; Adviser, Global Legal and Compliance; Senior Executive Vice President, Sumitomo Mitsui Trust Bank, Limited, USA

Online Banking in Russia: Legal Aspects
Valeria Steblyuk, Senior Lawyer, Commercial Bank “Garanti Bank - Moscow” (ZAO), Russia

Organizational Compliance Failures Quickly Become a Legal Problem
Bruce Ortwine, General Counsel, Americas, Sumitomo Mitsui Trust Bank, Limited, USA

Overview of 2020 Italian Laws in Payment Services andExpected Trends for 2021
Andrea Brancatelli, Assistant General Counsel - Europe, MoneyGram International , Italy

Overview of the new French insolvency law
Hervé Guenassia, Legal Counsel, European Investment Fund, Luxembourg

Parallels and Compliance Lessons Arising from the 2023 Collapses of Silicon Valley Bank, Signature Bank, Silvergate Capital, and Credit Suisse
Elizabeth Fiorelli, Assistant Adviser of Global Legal and Compliance , Sumitomo Mitsui Trust Bank, Limited, New York Branch, USA

Personal Data Legislation in Russia
Tatiana Egorova, Unit Head of Legal support of loan transactions, CB "Garanti Bank-Moscow" (ZAO), Russia

Practical Aspects of Bank Activities in the Bulgarian Financial Market
Georgi Yordanov, Legal Adviser, Eurobank EFG, Bulgaria

PRIIPs Regulation and its Implementation: Consequences and Challenges
Emilia Petrocelli, Senior Compliance Officer, Mediobanca SpA, Italy

Private Equity Investment in the Middle East: Deal Structures and Issues
Mark Saltzburg, General Counsel, Abu Dhabi Investment House (ADIH), UAE

Proposed FDIC Guidelines with Impose New Responsibilities on Directors of FDIC-Insured Banks
Bruce Ortwine, General Counsel (retired), Americas; Adviser, Global Legal and Compliance (Retired), Sumitomo Mitsui Trust Bank, Limited and Sumitomo Mitsui Trust Holdings, Inc., USA

PSD II: Modernizing the EU Payment Services Landscape Through Effective Competition and Consumer Protection
Orestis Omran, Counsel, McKenna Long & Aldridge LLP and SWIFT SCRL, Belgium
Emmanouela Nikolakopoulou, Associate Legal Counsel, Swift, Belgium

Public Enemy Number One: The Current Standing of Banks in the United States
Bruce Ortwine, Joint General Manager and General Counsel, Sumitomo Mitsui Trust Bank, Limited, USA

Recent Developments of Whistle-Blowers’ Protection Under EU Law, Trends and Ambiguities
Enik Pogace, Head of Employee Relations Division , Bank of Albania, Albania

Recent Italian legislation adopting urgent measures to stabilise the banking sector
Gaudiana Giusti, Legal Country Head Italy – Legal and compliance, Credit Suisse Group, Italy

Recognizing the In-House Counsel's Role of 'Compliance Generalist' as a Formal Practice Area of Law
Bruce Ortwine, Joint General Manager and General Counsel, Sumitomo Trust & Banking Co, USA

Reflections on cross border integration of organizations in a highly regulated environment and in particular legal department's role
Magnus Billing, General Counsel, OMX Group, Sweden
Árnína Steinunn Kristjánsdóttir, General Counsel, OMX Group, Iceland

Regulation of Compliance Functions in Finnish Banks - Potential Implications to Banks' Legal Departments
Jyrki Manninen, Senior Legal Counsel, Nordea Bank Finland Plc, Finland
Jussi Pelkonen, General Counsel, Evli Bank, Finland

Regulatory Practice in U.S. Banking Organizations: Recent Trends and Current Developments
John Wright, Assistant General Counsel, Regulation and Compliance Section, Wells Fargo, USA

Reviewing Consumer Protection in the Banking Sector in Albania: A Consolidated European Approach or a Piecemeal Solution?
Enik Pogace, Deputy Director, Bank of Albania, Albania

Running a 'Winning' Prize Promotion in the United States
Scott Paintin, Vice President & Senior Counsel, Western Union Co. , USA

Setting up (and investing in) Startups in Spain: A Practical Guide
Sancho Guibert, Associate General Counsel, Citibank, Spain

Shareholder Engagement and Performance
Hans-Christoph Hirt, Associate Director-European Corporate Governance, Hermes Pensions Management Ltd, UK

Shift your Culture from 'That’s the way we’ve always done it' to 'This is how we can do it!'
Carla Goldstein, Associate General Counsel and Director of Strategic Initiatives, Bank of Montreal, Canada
Bindu Cudjoe, Deputy General Counsel & Chief Administrative Officer, Bank of Montreal, Canada

Solvency II - Benefits of Strategic Implementation
Maeve Verdon, Associate General Counsel, AIG Asset Management (Europe) Limited, Ireland

Stablecoins: Latest Disruption to Traditional Banking
Roy Girasa, Professor of Law, Pace University, USA

Structures for International Private Equity Investment in the PRC
Joseph Lovell, Corporate Counsel, Origo Partners plc, China

Stuck in the Middle with You: When U.S. Discovery Orders Hit the GDPR
Gary Weingarden, Counsel, Data Protection Officer, Notarize, Inc., USA
Matthias Artzt, Senior Legal Counsel, Deutsche Bank AG, Germany

Suitability Requirements for Members of Corporate Bodies Within the Framework of an International Banking Group
Laura Orofino, Senior Manager, Intesa Sanpaolo, Italy

SWIPE, CHIP, TAP: Regulatory Dynamics in the Card Payment Industry and its Impact on Financial Inclusion
Jesse Mudaliyar, Senior Managing Counsel, VP, Mastercard, UAE

Ten Things Civil Law-system Lawyers Should Know About Common Law Contracts (That They Didn’t Teach Me at Law School)
Sancho Guibert, Associate General Counsel, Citibank, Spain

The Boundaries of Internal Corporate Investigations Relativeto Employee Privacy Rights; A Case Study
Chaim Levin, Chief Legal Officer, Compagnie Financiere Tradition, USA

The Challenge of Integration of Regulation: Sub-sets of Financial Services
Solomon Osagie, Chief Legal Counsel, TSYS International, UK

The Competition Act of Malaysia
Rozita Mohd Yusoff, Senior Legal Counsel, Maybank, Malaysia
Nazlan Ghazali, General Counsel & Company Secretary, Maybank, Malaysia

The definition of legal risk and its management by central banks
Katja Wurtz, Principal Legal Counsel, European Central Bank, Germany

The Eligible Operator in the Italian Market
Andrea Rozzi, Managing Director and Head of Legal & Documentation, UniCredit Bank AG, Italy
Ferdinando Bruno, Director - Italian Debt Capital Markets (DCM) Documentation, UniCredit Bank AG, Italy

The European Single Market Post-Brexit: Managing The Barriers
Maeve Verdon, Associate General Counsel, AIG Asset Management (Europe) Limited, Ireland

The Hybrid Financial Instruments in Italy: A First Attempt to Define this Category
Andrea Rozzi, Managing Director and Head of Legal & Documentation, UniCredit Bank AG, Italy
Ferdinando Bruno, Head of Italian Restructuring , UniCredit Bank AG, Milan Branch, (UniCredit Group), Italy

The impact of COVID-19 to the workplace’s regulations from EU’s perspective
Enik Pogace, Head of Employee Relations Division , Bank of Albania, Albania

The Impacts of Mifid on the Italian Market
Andrea Rozzi, Managing Director and Head of Legal & Documentation, Bayerische Hypo-unde Vereinsbank AG, Italy
Ferdinando Bruno, Director - Italian Debt Capital Markets (DCM) Documentation, Bayerische Hypo- unde Vereinsbank AG, Italy

The Impacts of the Global Financial Crisis ('GFC') Continue to Present an Interesting Challenge for Company Secretaries to Navigate.
Suzanna Dabski, , Westpac Banking Corporation, Australia
Rachel Saffron, , Westpac Banking Corporation, Australia
Tim Hartin, Group Company Secretary, Westpac Banking Corporation, Australia

The Importance of Strategic Management of an In-House Function
Solomon Osagie, Chief Legal Counsel, TSYS International, UK

The Legal Framework of Credit Information Systems: A Comparative Approach of the Albanian Context Within the EU Perspective
Enik Pogace, Deputy Director, Bank of Albania, Albania

The Legal Implications of Data Governance in the Financial Services Sector in the UK
Julie Varcoe-Cocks, Lawyer, , UK

The New Financial Reform and Competition Laws in Colombia: Key Points for Bank In-House Counsel
Antonio Núñez, Country Legal and Compliance Head, Citibank, Colombia

The Opportunity of Successful Regulatory Engagement in Emerging Markets
Caleb Raywood, Regional Legal Counsel, Mastercard Worldwide, UAE

The Principle 'Piercing the Corporate Veil' in Italy
Ferdinando Bruno, Director - Italian Debt Capital Markets (DCM) Documentation, Bayerische Hypo- unde Vereinsbank AG, Italy

The Role of Ethics for Central Bank Senior Management: A Comparative Analysis of Recent Developments
Enik Pogace, Head of employee relations division at the Human Resources Department at the Bank of Albania, Bank of Albania , Albania

The Role of Legal Regulation in Banking Supervision.What system works best in a post financial crisis setting?
Enik Pogace, Head of employee relations division at the Human Resources Department at the Bank of Albania, Bank of Albania , Albania

The Role of the In-house Lawyer in a Russian Bank. Central Bank of the Russian Federation (CBR) Regulatory Environment
Stella Gukova, Head of Legal and Compliance, ZAO Sumitomo Mitsui Rus Bank, Russia

The Story Behind the End of Two Conglomerates: A Reality Check on Corporate Governance of Enron Corporation & Satyam Computer Services.
Rajeev Uberoi, General Counsel and Group Head Legal and Complinace, IDFC Bank Ltd, India

The structure and corporate governance of Rabobank Nederland
Jan van Ijperenburg, Senior Legal Counsel, Rabobank, Netherlands
Ingrid van Dooren, Senior Legal Counsel, Rabobank, Netherlands

There May Yet be Hope for Lawyers Exploring Relationship and Service Quality for Increased Value and as Competitive Barriers in Legal Departments
Audrey Ng, Head of Legal, South East Asia, State Street, Singapore

Thinking and Assessing - Charge and Assignment Under English Law
Alessia Frisina, Chief Legal and Compliance Counsel, De Lage Landen Leasing Limited, UK

Trademarks in Mergers and Acquisitions
Su-Lin Ang, Head of Legal, Standard Chartered Bank, Singapore

U.S. Plays Catch-up to Close Long-Standing Gaps in Anti-Money Laundering Laws: Part One
Bruce Ortwine, General Counsel, Americas; Adviser, Global Legal and Compliance; Senior Executive Vice President, Sumitomo Mitsui Trust Bank, Limited, USA

U.S. Plays Catch-up to Close Long-Standing Gaps in Anti-Money Laundering Laws: Part Two: Focus on Real Estate Transactions
Bruce Ortwine, General Counsel, Americas; Adviser, Global Legal and Compliance; Senior Executive Vice President, Sumitomo Mitsui Trust Bank, Limited, USA

Understanding the Prohibition of Circumvention Under the EU Regulation on Interchange Fees for Credit and Debit Card Payment Transactions
Sancho Guibert, Assistant General Counsel, Citibank, Spain

What's in a Name? Structured Products Disclosure and Labeling in the US and EU
Margaret Scullin, First Vice President and Senior Counsel, SunTrust Banks, Inc., USA

Why a Miami Federal Court Ruling Could Affect ADA Compliance Across the US and is the Business World Watching?
Erika Cappiello, In-house Counsel, South Florida Educational Federal Credit Union, USA

Why Leadership with Integrity is Crucial to Achieving Sustainable Business Practices for Corporations:
How the In-House Legal Function May Serve as a Driving Factor in Promoting Sustainable Value
Timo Matthias Spitzer, Head of Legal Corporate and Investment Banking Germany, Austria, Switzerland & Scandinavia, Banco Santander, SA., Germany
Klemen Kreca, Legal Intern, Banco Santander, S.A., Germany

Why the 2011 America Invents Act is Bad for Entrepreneurs, Bad for Startups, and Bad for America-and How to Fix It
David Boundy, Vice President for Intellectual Property and Assistant General Counsel, Cantor Fitzgerald LP, Canada