Protection of sovereignty and respect for corporate rights: the limits of cooperation – Revue Banque & Droit

Revue Banque

How to find the balance between cooperation and protection of sovereignty? The points of tension between these two imperatives are particularly evident when companies find themselves caught between conflicting injunctions from a regulatory authority or foreign authority on one hand, and the national judiciary on the other. Cooperation between European and international regulatory authorities aims to facilitate the pursuit of common goals that our democracies have set for themselves, particularly regarding market regulation, as actors and actions transcend borders, as well as the prevention and repression of financial offenses, where financial actors can serve as conduits. This globalization of regulatory and supervisory actions should not, however, overshadow the fact that states are sovereign and that the authorities of each country cannot …

If you wish to consult the article in its entirety, click on this link.

Discover our similar articles

Our news
Publications | 04/03/2024

An Introduction to Litigation: Elite

Read more
Publications | 27/07/2023

To read : Time limits for action on hidden defects warranty, a French jigsaw puzzle?

Read more
Publications | 17/07/2023

New issues in the “Journal Spécialisé des Sociétés », prepared by the Swift Litigation law firm, related to business litigation news (2023)

Read more
Publications | 17/07/2023

To end liability for insufficiency of assets abuse

Read more
Publications | 25/05/2023

“Climate Justice” conference by Mr. Julien Martinet in the CREDIT LYONNAIS’ premises.

Read more
Publications | 30/03/2023

The exclusive action monopoly of the judicial liquidator: a specific non-receivable in collective proceedings law.

Read more
Publications | 24/02/2023

How to file a complaint ?

Read more
Publications | 10/02/2023

Bankruptcy Proceedings: Filing a claim interrupts the statute of limitations against the guarantor

Read more
Publications | 24/10/2022

Penalties against the State for Climate Inaction: The Specific Mechanism of Penalties in Administrative Law

Read more
Publications | 10/06/2022

War in Ukraine: Attacked in Summary Proceedings, Publication of Frozen Russian Assets Maintained by the Council of State

Read more
Publications | 27/03/2022

Economy, Diplomacy, Humanitarian Aid, Sports… Eleven Questions on the Consequences of the War in Ukraine

Read more
Publications | 27/03/2022

Why Seizing Frozen Russian Assets Abroad by Ukraine Appears Difficult.

Read more
Publications | 26/03/2022

War in Ukraine: Sanctions that (Almost) Leave Markets and Russia Indifferent

Read more
Publications | 28/10/2021

Banks’ duty of care – Deciphering a plural notion – Mélanges AEDBF 2021

Read more
Publications | 01/07/2021

Tougher AMF sanctions raise concerns among companies – L’AGEFI

Read more
Publications | 01/07/2021

Banking secrecy, evidential necessity and bankers’ duty of care- Revue Banque & Droit

Read more
Publications | 01/09/2018

The expected revolution of the Blockchain in the practice of law – Dalloz

Read more
Publications | 16/08/2018

Negative rates in real estate loans to individuals – Mélanges AEDBF 2018

Read more
Publications | 01/06/2018

Bankers and senior executive impersonation fraud – Studies in honour of Philippe Neau-Leduc

Read more
Publications | 01/06/2016

Asset freezing – RISF (Revue internationale des services financiers)

Read more
Publications | 22/02/2016

The myth of negative interest rate loans for individuals – Option Finance

Read more
Publications | 01/09/2015

Reconciling the APR penalty with the law of obligations – Revue Banque & Droit

Read more
Publications | 01/09/2014

Group action, simplified procedure – specificities and risks, Banque & Droit

Read more
Publications | 11/02/0202

Mr. Julien Martinet – Swift Litigation Firm: Orpea, “the main credit rating agencies have not lowered its rating”

Read more