Directory of Research and Expertise

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Research Summary and Profile

Research interests:

International Law, Law, Philosophy

Summary of research interests and expertise:

Dr. Bagheri is currently a Senior Associate Research Fellow and teaches the International Trade and Finance module on the LLM programme. His previous academic appointments include Lecturer in International Trade and Finance Law, School of Law, Brunel University; Research Fellow, Centre for Financial regulation, Cass Business School, City University; Visiting Senior Fellow and Lecturer in Banking and Finance Law, Centre for Commercial Law Studies, Queen Mary College; Visiting Professor of law at the National University of Malaysia; Visiting Lecturer in Commercial Law, Birkbeck College School of Law, University of London; Visiting Lecturer in Contract Law, Open University; Visiting academic, School of Law, Doshisha University, Japan; Visiting scholar, Max Planck Institute, Germany. Dr. Bagheri is also an assistant Professor of Banking and Financial Regulation at the University of Tehran.

 

Dr. Bagheri is specialised in international financial law and has widely published on topics such as financial services under GATS, competition and integration among stock exchanges, internationalisation of securities markets and regulatory challenges, private international law of securities transactions and the role of informational intermediaries in financial regulation.

 

 

Publication Details

Related publications/articles:

Date	Details
23-Nov-2023	Legitimacy of power exercised by FATF under international law Articles
01-Dec-2021	Beneficial Ownership Transparency: The Viability of Global Implementation of G20 High-Level Principles Articles Beneficial Ownership Transparency: The Viability of Global Implementation of G20 High-Level Principles. Mahmood Bagheri, Jia Zhou, European Business Law Review Volume 32, Issue 6 (2021) pp. 1021 – 1038
01-Aug-2021	Extraterritorial Application of National Trademark Laws. Conflict of Laws and the Changing Nature of Sovereignty and Territoriality Articles Extraterritorial Application of National Trademark Laws. Conflict of Laws and the Changing Nature of Sovereignty and Territoriality, European Journal of Law Reform 2021 (23) 4 pp. 450 - 464
01-Apr-2021	A comparison of investors’ protection in different securities holding systems and the legal implications of direct and indirect holding: a focus on China’s central securities depository legal position. Articles A comparison of investors’ protection in different securities holding systems and the legal implications of direct and indirect holding: a focus on China’s central securities depository legal position. Fei Nie, Mahmood Bagheri, Capital Markets Law Journal, Volume 16, Issue 2, April 2021, Pages 187–202,  https://doi.org/10.1093/cmlj/kmab004
01-Jul-2020	“The Relevance of ‘Trust and Confidence’ in Financial Markets to the Information Production Role of Banks,” Articles European Journal of Risk Regulation. Cambridge University Press, pp. 1–17 (2020)
01-Jun-2020	The Application of the German Model of Company Law to the Banking Sector: A Private Law Measure to Avert Systemic Risk, Articles The Application of the German Model of Company Law to the Banking Sector: A Private Law Measure to Avert Systemic Risk, Corporate Law & Governance Review, Vol 2, Issue 1, 27-41 (2020)
01-Mar-2020	Money Cleansing and Effectiveness of FATF Coercive Measures: An Overview Articles Amicus Curiae, Series 2, Vol 1, No 2, 274-86
01-Sep-2017	The Relationship Between the Development of Financial Markets and Security Interest Law, Articles 32 Journal of International Banking Law and Regulation, 141-145, (2017)
01-May-2016	Anti-Money Laundering Laws: The Possibility of Global Convergence Articles 31 (1) Journal of International Banking Law and Regulation, 37-43 (2016)
01-Apr-2015	Banking Crises and Hong Kong: Coordination between Regulatory Measures and Compensation Schemes (Bailout, Deposit Insurance and Insolvency laws), Articles 57 (3) International Journal of Law and Management (2015)
01-Jan-2014	Protection of Intellectual Property Rights Under Islamic Law: From Tort to Special Privileges Articles 12(2) European Journal of Law Reform, 505-520
18-Jun-2013	Banking Sector Corruption and Bank Corporate Governance: Recent Development in Middles East Conference papers  Conference on Corporate Social Responsibility in the Arab World, Organised and Sponsored by John Hopkins University School of Advanced International Studies (SAIS), 18-21 June 2013, Istanbul, Turkey
01-Mar-2013	The Intersection of Corruption and Money Laundering: A Look at International Responses and Adequacy of Regulation Articles Issue 95 Amicus Curiae, Journal of the Society for Advanced Legal Studies, 19-28 (2013)
01-Jan-2012	Globalization and Extraterritorial Application of Economic Regulation: Crisis in International Law and Balancing Interests European Journal of Law and Economics, Springer
01-Jan-2012	The Impact of Money Laundering on Economic and Financial Stability and on Political Development in Developing Countries: The Case of Nigeria Journal articles 15 (4) Journal of Money Laundering Control, , pp.442 – 457
01-Nov-2007	Conflict of Laws, Economic Regulations and Corrective/Distributive Justice 28(1) University of Pennsylvania Journal of International Economic Law
01-Nov-2006	The Ketan Parekh Fraud and Supervisory Lapses of the Reserve Bank of India (RBI): A case study 13(1) Journal of Financial Crime, pp. 107-125. With Saptarshi Ghosh
01-Jan-2004	Competition and Integration among Stock Exchanges: The Dilemma of Conflicting Regulatory Objectives and Strategies Chapters  24(1) Oxford Journal of Legal Studies, Oxford University Press
01-Jan-2003	Informational Intermediaries and the Emergence of the New Financial Regulation Paradigm   24(11) The Company Lawyer
01-Jan-2002	A Literature Review on Integration of Financial Markets in Europe Monographs  Commissioned by HM Treasury (UK Finance Ministry)
01-Jan-2002	Optimal Level of Financial Regulation under the GATS: A regulatory competition and co-operation framework for capital adequacy and disclosure of information  5(2) Journal of International Economic Law, Oxford University Press
01-Jan-2002	Ex Ante and Ex Post Allocation of Risk of Illegality: Regulatory Sources of Contractual Failure and Issues of Corrective and Distributive Justice, 13 European Journal of Law and Economics Articles  13 European Journal of Law and Economics
01-Jan-2002	The Private International Law of Securities Transactions: A Socio-Economic Analysis Articles  23 The Company Lawyer
01-Jan-2001	International Securities Markets, Diversity of National Regulations and the Relevance of the Public/Private Law Dichotomy, 3(1) International and Comparative Corporate Law Journal,pp. 49-75 (2001). (See the web site of Kluwer Academic Publisher) Articles  3(1) International and Comparative Corporate Law Journal
01-Jan-2000	International Contracts and National Economic Regulation  Kluwer Academic Publisher, (ISBN 9 789041 198105).

Relevant Events

Related events:

Date	Details
25-Nov-2012	Legal Implications of Dematerialization of Securities  Indonesia Stock Exchange
25-Nov-2012	Legal Implications of Dematerialization of Securities  Indonesia Stock Exchange

Consultancy & Media

Available for consultancy:

Yes

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