Banking, Finance and Transactional lawExpert
Guide,one of the most trusted resources for international
buyers of legal services, recognizes partners
Michael Kharenko and
Nazar Chernyavsky among the world's leading lawyers in the
areas of banking and finance, capital markets.
This year the research process involved
sending over 4,000 questioners to senior practitioners or in-house
counsels involved in each practice area in 80 jurisdictions, asking
them to nominate leading practitioners based on their work and
reputation. Nominees have been selected based upon comprehensive,
in-depth evaluations. The guidelists only the individuals
considered by clients and peers to be the best in their field.
Banking, Finance and Transactional Law
Expert Guide is the international legal market's
leading guide to the top legal practitioners advising on banking,
finance and transactional law. For over 20 years, Legal Media
Group's Expert Guides have been researching the
world's leading lawyers in 30 practice areas.
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The implementation of the mandatory exchange of initial and variation margin for non-cleared OTC derivative trades in the EU commenced on 4 February for financial counterparties with the largest derivatives portfolios.
In 2016, the French financial regulators, the ACPR and the AMF, continued to pay particular attention to infringements in matters of anti-money laundering and anti-terrorism, internal control procedures, conflicts of interest and market abuses.
The latest report from our Centre for Regulatory Strategy, EMEA outlines the new requirements around the exchange and holding of collateral, and sets out the best practices and advanced techniques to respond effectively to the resulting collateral management challenge.
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