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Corporate Defense and Disputes

Emerging developments in securities law, white-collar criminal defense, and regulatory compliance and enforcement in the asset management industry.

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Recent Appellate Decisions Limit Access To Customer Assets Held At Foreign Bank Branches

By Harry Frischer, Jessica Fisher & Philip Arnold on October 28, 2014

Originally published as a Proskauer Client Alert.

On October 23, 2014, the New York Court of Appeals held for the first time that, under New York law, the “separate entity” rule prevents a court from ordering a foreign bank operating branches in New York from restraining a judgment debtor’s…

Posted in Financial Services
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Corporate Defense and Disputes

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