Specialty Group: Financial Institutions and Markets

By: Matthew G. DiMeglio A federal court of appeals held that a bank’s deed of trust had priority over an IRS tax lien, even though, the IRS filed notice of the tax lien more than a month before the bank recorded the d ...

Contact: Att. Tuna F. Colgar; Erdem & Erdem (Turkey) Prohibition on hidden income shifting is one of the most important issues that is broadly regulated under Capital Markets Law No. 6362 (“CML”). In conjunction wi ...

Contact: Delaney Partners (Bahamas) Recent securities legislation establishing a sophisticated investment fund vehicle called an Investment Condominium (“ICON”) under Bahamian law, is an example of The Bahamas’ en ...

Contact: Hassan Elhais; Al Rowaad Advocates & Legal Consultants (United Arab Emirates) An Introduction to Corporate Guarantee Strong relationships with customers remain the key to successful contractual lending an ...