carducci-arbitration | Banking and Financial Law and Disputes
page-template-default,page,page-id-393,page-child,parent-pageid-64,ajax_fade,page_not_loaded,smooth_scroll,,wpb-js-composer js-comp-ver-4.4.3,vc_responsive

Banking and Financial Law and Disputes

Assistance to Governments, public and private entities, as dispute resolver (arbitrator, conciliator, mediator), legal expert  (legal opinions), advisor or party’s representative (legal counsel) in international banking and financial law and disputes.

Main issues include:

  1. Financial products and contracts
  2. Demand guarantees (ICC Uniform Rules URDG 758)
  3. Documentary credit, Letter of credit
  4. Performance guarantees
  5. Factoring

Relevant background includes:

Former External Academic Advisor in Banking Law (City University of Hong Kong)

Visiting Professorship in Transnational Commercial Law 

Experience and expertise in international business law, and in investment and treaty law, which surround banking and financial law and dispute settlement

Member of the ICC Commissions on Arbitration and ADR, Commercial Law and Practice, Competition. Their standard-setting work impacts in part  on international banking and financial contracts and dispute resolution