Dr Mahmood Bagheri

Contact details

Dr Mahmood Bagheri
LLB, LLM and PhD
Course Director, ICGFREL
Institute of Advanced Legal Studies
Charles Clore House 17 Russell Square London WC1B 5DR
020 7862 5800
Email address:

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
01-Jul-2020 “The Relevance of ‘Trust and Confidence’ in Financial Markets to the Information Production Role of Banks,”


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,


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


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,


32 Journal of International Banking Law and Regulation, 141-145, (2017)

01-May-2016 Anti-Money Laundering Laws: The Possibility of Global Convergence


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),


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


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


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


 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


 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


 13 European Journal of Law and Economics  

01-Jan-2002 The Private International Law of Securities Transactions: A Socio-Economic Analysis


 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)


 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:
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