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The purpose of the Banking Practice Group is to regularly discuss and exchange information regarding issues associated with the banking business and to constantly increase the know-how of its members. Some of the topics covered are: standard banking practices, money laundering, regulations and obligations to exercise diligence, issue and validity of banking guarantees and indemnities, requirements for establishment of banks and other financial institutions, capital market transactions, financing and banking supervision. Cross-border issues and individuals dealing with conflict of jurisdictions in international banking concerns are of particular interest.
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Leaders
Chairman
Jacob Lutz
Troutman Sanders LLP
jake.lutz@troutmansanders.com
Direct Phone:
(804) 697 1490
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Caribbean/Latin America - Regional Vice Chair
Enrique de Alba
Morgan & Morgan
dealba@morimor.com
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Asia-Pacific - Regional Vice Chair
Thio Ying Ying
Kelvin Chia Partnership
thio.yingying@kcpartnership.com
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Europe/Middle East/Africa - Regional Vice Chair
Laura MacDermott
Eugene F. Collins, Solicitors
lmacdermott@efc.ie
Direct Phone:
0035312026457
Mobile phone:
00353862217434
Website:
http://www.efc.ie
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List of Members
Country:
All countries
UNITED STATES (73)
CANADA (6)
ANGUILLA (1)
ARGENTINA (2)
ARUBA (2)
AUSTRALIA (4)
BAHAMAS (1)
BARBADOS (1)
BELARUS (1)
BERMUDA (1)
BRAZIL (3)
BULGARIA (1)
CAYMAN ISLANDS (4)
CHINA (4)
CYPRUS (1)
CZECH REPUBLIC (1)
EL SALVADOR (1)
ENGLAND (1)
FIJI (1)
GERMANY (3)
HONG KONG (1)
INDIA (2)
IRELAND (1)
ISLE OF MAN (1)
ISRAEL (1)
ITALY (4)
JAMAICA (1)
JAPAN (1)
LATVIA (1)
LUXEMBOURG (1)
MAURITIUS (3)
MEXICO (1)
NETHERLANDS (1)
PANAMA (1)
PHILIPPINES (3)
POLAND (1)
ROMANIA (3)
RUSSIA (5)
SCOTLAND (1)
SENEGAL (1)
SINGAPORE (2)
SLOVAK REPUBLIC (1)
SPAIN (1)
SWITZERLAND (2)
TANZANIA (1)
TURKEY (1)
Page 1 of 18 (144 items)
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ANGUILLA - The Valley
Josephine A.G. Gumbs-Connor
J.A.G. Gumbs & Co
jgumbsconnor@jagcolaw.com
Telephone:
(264) 497 1212/1213
Fax:
(264) 497 1214
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ARGENTINA - Buenos Aires
Eduardo E. Represas
Brons & Salas
erepresas@brons.com.ar
Telephone:
(54 11) 4891 2715
Fax:
(54 11) 4314 0399
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Miguel A. Carchio
Brons & Salas
mcarchio@brons.com.ar
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ARUBA - Oranjestad
Lincoln D. Gomez
Gomez & Bikker, Law Offices
lincoln@gobiklaw.com
Telephone:
(297) 588 7355
Fax:
(297) 588 7533
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Andin C.G. Bikker
Gomez & Bikker, Law Offices
andin@gobiklaw.com
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AUSTRALIA - Melbourne
Armando Scenna
Middletons
armando.scenna@middletons.com
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Jim Bulling
Middletons
jim.bulling@middletons.com
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AUSTRALIA - Sydney
Ben Burney
Middletons
ben.burney@middletons.com
Direct Phone:
(61 2) 9513 2383
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Page 1 of 18 (144 items)
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