Offshore Lending and Financing: A Practical and Legal Handbook for Lenders, Borrowers, Investors and Their Professional Advisers

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Woodhead Publishing, Dec 19, 1997 - Business & Economics - 320 pages
Written for the international banking and financial services community, their advisors and offshore companies, this is the first book comprehensively to address the principles and practice of bank lending to offshore tax haven entities. Highly practical in its analysis of lending considerations via this secretive sector, it also contains a comparative study of law and practice in key offshore jurisdictions.
 

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Contents

foreign law concepts and terms
13
Money Laundering Regulations 1993 S I 1993
30
The legal personality of the borrower
34
Considerations when lending to individuals
48
Behrends Re 18651 12 L T 149
51
State Immunity Act 1978 61 81
61
Considerations when lending to companies
68
British South Africa Co v Companhia de Mozambique 1893 A C 602 104
70
Regulation of Undertakings and Development Jersey Laws 19731975 145
164
12
171
Treaty of Accession 1972 10 143 173 196 217
173
13
195
Trust Companies Act 1981 274
208
14
216
Judgments Reciprocal Enforcement Ordinance
229
15
235

Taxation of Capital Gains Act 1992 57
79
Derby Co Ltd v Weldon Nos 3 and 4 1990 Ch 65
83
Considerations when lending to trustees
87
8
96
First National Bank of Chicago CO Ltd v Arab Monetary Fund 1986 192
105
Foreign law legal opinions
117
Jersey
141
Judgments Reciprocal Enforcement Jersey Law 1960 167
145
Powers of Attorney Jersey Law 1995 153
153
Partnership Law 1983 264 265 266
161
Reciprocal Enforcement of Judgments Act
248
The Cayman Islands
251
Guernsey
256
Exempted Limited Partnership Law 1991
265
Bermuda
271
Conveyancing Act 1983
283
Index
290
EEC Convention on the law applicable to contractual obligations
291
Copyright

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