• G10 central bank governors and heads of supervision endorse the publication of the revised capital framework - Basel II Banking Press Release: issued by the Basel Committee on Banking Supervision. June 26, 2004.

2003

• "Management and Supervision of Cross-Border Electronic Banking Activities" - issued by the Basel Committee on Banking Supervision. July 2003.

1997

• DRAFT COPY: Principles and Conditions Precedent for the Creation of Latin American Bankers’ Acceptances Market. Thesis prepared by Matilde Carrau, Constantino Flores & Manuel Renato Martínez Quezada. 1997

Commercial Law

1979

• The Commercialization of Civil Law and the Civilization of Commercial Law , by Boris Kozolchyk; Louisiana Law Review. Volume 40. Number 1. Fall, 1979.

• Fairness in Anglo and Latin American Commercial Adjudication, by Boris Kozolchyk, Boston College International & Comparative Law Review, Vol 2, No. 2, 1978-1979.

Insolvency

2005

• Working Paper: Rash and Ride-Through Redux the Terms for Holding on to Cars, Homes, and Other Collateral under the 2005 Act. By Jean Braucher. October 9, 2005

2002

• "Bankruptcy and a Fresh Start: Stigma on Failure and Legal Consequences of Bankruptcy" - results of a study conducted by the law firm Laga & Philippe in consortium with Deloitte & Touche Corporate Finance. July 2002.

Letters of Credit

1993

• Towards New Customs and Practices for Documentary Credits; The Methodology of the Proposed Revision. 1993. [By Boris Kozolchyk; Editors, Louis F. Del Duca and Patrick Del Duca; Commercial Law Annual]

1992

• The Paperless Letter of Credit and Related Documents of Title, by Boris Kozolchyk. Summer of 1992.

• The Immunization of Fraudulently Procured Letter of Credit Acceptances: All Services Exportacao, Importacao Comercio, S.A. v. Banco Bamerindus do Brazil, S.A. [Fna1] And First Commercial v. Gotham Originals, by Boris Kozolchyk; Brooklyn Law Review. Summer, 1992.

1982

• The Letter of Credit In Court: An Expert Testifies, by Boris Kozolchyk, April 1982.

1990

• Strict Compliance and the Reasonable Document Checker, by Boris Kozolchyk; Brooklyn Law Review. U.C.C. Article 5 Symposium. Spring, 1990.

1966

• The Legal Nature of the Irrevocable Commercial Letter of Credit, by Boris Kozolchyk, The American Journal of Comparative Law, Vol. 14, 395, 1965-1966.

• The New Threat to International Commercial Transactions: Cross-Border Insolvency and Its Impact on the Standby Letter of Credit Regime by Roland Lechner