Banking Litigation

- Guides practitioners through the complete range of issues relevant to banking litigation - Deals with both strategic and detailed procedural issues - Covers all the major areas of potential conflict, from disputes with domes tic customers to those arising from global custiodianship and international banking - Shows how to identify potentially litigious situations and take preventative measures to avoid litigation in the first place - Supplies detailed procedural guidance for winning litigation - Includes tips on advising clients involved in potentially losing cases - Contains a new chapter on the regulatory regime under the Financial Services and Markets Act 2000 - Incorporates other recent legislation into its analysis - including the Human Rights Act 1998, the Data Protection Act, Land Registration Act 2002, and the Computer Mis-use Act - Examines recent changes to the Banking Code of Practice, and the role of the FSA Ombudsman - Considers money laundering in light of the Proceeds of Crime Act 2002