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© 2026 International In-house Counsel Journal Ltd. | ISSN 1754-0607 | Picture Credits: Freepix, Unsplash and by permission of the authors

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Recent Italian legislation adopting urgent measures to stabilise the banking sector
RegulationBanking & Finance
In the wake of the global financial crisis, the calls on individual governments worldwide to take action aimed at stabilising and increasing confidence in the financial markets have been heard...Read more
Portrait image of Gaudiana Giusti
Gaudiana Giusti
Country Head of Legal, Credit Suisse, Italy
The Principle 'Piercing the Corporate Veil' in Italy
Corporate GovernanceBanking & Finance
The term “piercing the corporate veil” in English Law describes how directors or shareholders in a corporation can be held accountable for the liabilities and debts of the corporation, which...Read more
Portrait image of Ferdinando Bruno
Ferdinando Bruno
Head of Italian Restructuring, UniCredit Bank AG, Milan Branch, (UniCredit Group), Italy
Managing Reward Satisfaction of In-House Counsel: Lessons from an empirical study of in-house Counsel in Australia
ManagementBanking & Finance
Perceptions of remuneration and reward can play an important role in employee behaviours, motivation, engagement, performance, retention and ultimately organisational productivity. They can also call into question the alignment between...Read more
Portrait image of Michael Johnston
Michael Johnston
Group Head of Employee Relations & Special Counsel, Westpac Banking Corporation, Australia
Five Considerations for US Advisers Contemplating Registration in the UK
RegistrationBanking & Finance
With the continuously increasing globalization of US corporations, it is to be expected that the US investment industry would not be far behind. Based on a recent review of 51 top hedge...Read more
Portrait image of John Monsky
John Monsky
Partner and General Counsel, Oak Hill Capital Management, USA
Portrait image of Lynne Carreiro
Lynne Carreiro
Senior Principal Consultant, ACA Compliance Group, USA
The Opportunity of Successful Regulatory Engagement in Emerging Markets
RegulationBanking & Finance
This paper discusses the role of a multi-national corporation's law department in adding value to the business in emerging markets. In particular, the manner in which regulatory issues are handled is used...Read more
Portrait image of Caleb Raywood
Caleb Raywood
General Counsel, Sea Trucks Group, UAE
Trademarks in Mergers and Acquisitions
Intellectual PropertyBanking & Finance
In many cases, when a company or business is acquired or where there is a merger of companies, the trade mark portfolio of the target company is ignored as unimportant....Read more
Portrait image of Su-Lin Ang
Su-Lin Ang
Head of Legal, Intellectual Property, Group Legal Department, Standard Chartered Bank, Singapore
Managing an Effective Investment Bank Legal Department
ManagementBanking & Finance
The role of an investment bank legal department head who manages both financing and capital markets transactions is twofold. It is in the first instance a defensive role, focused on...Read more
Portrait image of Hubert de Vauplane
Hubert de Vauplane
General Counsel, Credit Agricole S.A., France
Evolving Financial Consumer Protection Standards in Columbia: Issues for Legal Counsels
Consumer ProtectionBanking & Finance
In Colombia, banking has never been just another line of business activity. It has historically been classed as a public service, which has given rise to numerous forms of intervention...Read more
Portrait image of Antonio Núñez
Antonio Núñez
Lawyer, Nuñez Rincon Abogados Consultores, Colombia
Regulatory Practice in U.S. Banking Organizations: Recent Trends and Current Developments
RegulationBanking & Finance
Various developments over the past two decades have dramatically changed the work of regulatory lawyers in large and complex U.S. banking organizations. These...Read more
Portrait image of John Wright
John Wright
Assistant General Counsel, Regulation and Compliance Section, Wells Fargo, USA
In-house Legal Counsel in a Bank: Tasks and Chances
ManagementBanking & Finance
With this article we intend to show the role of in-house legal counsel in an Italian bank, with a particular focus on the specific problems it has to face in...Read more
Portrait image of Luca Bonzanini
Luca Bonzanini
General Counsel, UBI Banca S.c.p.a., Italy
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