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

Front Cover
Woodhead Publishing, 5. dets 1997 - 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

an introduction
3
1
9
2
16
Income and Corporation Taxes Act 1988 59 76 77 100
20
2
22
The need for due diligence
27
4
34
Considerations when lending to individuals
44
Powers of Attorney Jersey Law 1995 153
153
Partnership Law 1983 264 265 266
161
Regulation of Undertakings and Development Jersey Laws 19731975 145
164
Recent or anticipated developments
170
Treaty of Accession 1972 10 143 173 196 217
173
8
177
9
192
Bankers Books Evidence Act 1935
197

State Immunity Act 1978 61 81
57
Abbott Industries v Warner Jersey judgment unreported
63
Considerations when lending to companies
68
Ashbury Railway Carriage and Iron Co v Riche 1875 L R 7 H L 653
71
3
74
C K Construction Ltd 1975 S T C 345 59
85
Introduction
87
Enforcement against trustees
95
Considerations when taking security
101
Bank of America Trust Re 19921993 C I L R 574 253
104
7
107
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
Trust Companies Act 1981 274
208
14
216
Judgments Reciprocal Enforcement Ordinance
229
The British Virgin Islands
235
8
248
Guernsey
256
Exempted Limited Partnership Law 1991
265
17
271
Bermuda Constitution Act 1967
272
8
283
Limited Partnership Act 1883
285
Index
290
EEC Convention on the law applicable to contractual obligations
291
Copyright

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