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

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Woodhead Publishing, 5. dets 1997 - 320 pages
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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
Income and Corporation Taxes Act 1988 59 76 77 100
20
The significance of legal personality
34
Introduction
48
State Immunity Act 1978 61 81
57
Abbott Industries v Warner Jersey judgment unreported
63
13
65
Ashbury Railway Carriage and Iron Co v Riche 1875 L R 7 H L 653
71
Regulation of Undertakings and Development Jersey Laws 19731975 145
164
Treaty of Accession 1972 10 143 173 196 217
173
Isle of
195
Bankers Books Evidence Act 1935
197
Trust Companies Act 1981 274
208
Gibraltar
216
1
220
Judgments Reciprocal Enforcement Ordinance
229

14
81
C K Construction Ltd 1975 S T C 345 59
85
Considerations when lending to trustees
87
Introduction
96
Bank of America Trust Re 19921993 C I L R 574 253
104
4
109
J H S Timber Ltd v Quirk 1973 S T C 111 59
111
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
The Cayman Islands
235
Reciprocal Enforcement of Judgments Act
248
Guernsey
256
Exempted Limited Partnership Law 1991
265
Introduction
271
Bermuda Constitution Act 1967
272
Limited Partnership Act 1883
285
Enforcement
288
EEC Convention on the law applicable to contractual obligations
291
101
292
68
295
Copyright

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Offshore Lending and Financing: A Practical and Legal Handbook for Lenders ...
Vaumini Amin
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Bibliographic information

QR code for Offshore Lending and Financing
PealkiriOffshore Lending and Financing: A Practical and Legal Handbook for Lenders, Borrowers, Investors and Their Professional Advisers
AutorVaumini Amin
PublisherWoodhead Publishing, 1997
ISBN1855733293, 9781855733299
Length320 pages
  
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