Law of Multi Bank Financing

Filename: law-of-multi-bank-financing.pdf
ISBN: 9780773566668
Release Date: 1998-01-15
Number of pages: 552
Author: Agasha Mugasha
Publisher: McGill-Queen's Press - MQUP

Download and read online Law of Multi Bank Financing in PDF and EPUB The book includes chapters on what multi-bank financing is and who does it, relevant areas of law (including contract, torts, insolvency, tax, and statutes, such as the Bank Act), the mechanics of arranging loan syndications and loan participations, financial accommodation used (direct loans, bank guarantees, letters of credit, and bankers' acceptances), legal relations between parties in loan syndications and loan participations, rights and duties of the agent bank, securities regulation issues in loan syndications and loan participations, and accounting and tax issues in loan syndications and loan participations. Agasha Mugasha argues that loan syndications, loan participations, and related practices are commercial transactions between sophisticated parties and should be analysed and regulated as such. Sample documents for syndicated facility agreements, participation agreements, sale and participation agreements, and standby letters of credit are provided in appendices. Based on law in Canada, particularly Ontario, The Law of Multi-bank Financing includes discussions of a significant body of United States jurisprudence as well as the most important court decisions in other common-law countries.

The Law of Multi bank Financing

Filename: the-law-of-multi-bank-financing.pdf
ISBN: 0199289123
Release Date: 2007
Number of pages: 673
Author: Agasha Mugasha
Publisher: Oxford University Press on Demand

Download and read online The Law of Multi bank Financing in PDF and EPUB This new work provides analysis of the legal and regulatory facets of syndicated loans, secondary loan market practice and other related financial practices. Acknowledging the dynamic growth in the secondary loan market Mugasha covers loan trading, credit derivatives, collateralised debt obligations, loan trading, mezzanine and hybrid debt solutions - all topical issues for structured finance lawyers. Practices have changed noticeably over recent years and Mugasha addresses new legalissues that have arisen. Firstly, there are new methods of conducting business, through electronic trading platforms, the internet and a wide range of information providers (Capital Data, LoanWare and rating agencies). Secondly, regulatory aspects have evolved and initiatives like Basel II and the Equator Principles 2003, and are examined, as are the roles of significant players such as the Loan Syndications and Trading Association and the Loan Market Association. As multi-bank financingremains a major instrument of commerce and finance in the national and international arenas and is notoriously complex, banking and corporate finance lawyers and in-house counsel at banks will value this practical text

Multi bank Financing

Filename: multi-bank-financing.pdf
ISBN: OCLC:62564379
Release Date: 1992
Number of pages: 1210
Author: Agasha Mugasha

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The Law of International Finance

Filename: the-law-of-international-finance.pdf
ISBN: 0199244715
Release Date: 2008
Number of pages: 1125
Author: Andrew McKnight
Publisher: Oceana Publications

Download and read online The Law of International Finance in PDF and EPUB This new book describes the legal substance and the commercial and regulatory background of international financing transactions that take place through the financial markets in London, one of the principal centres for such transactions. It discusses the various different types of transaction that take place and sets them in their legal, commercial and regulatory context.

The Law of Letters of Credit and Bank Guarantees

Filename: the-law-of-letters-of-credit-and-bank-guarantees.pdf
ISBN: 1862872201
Release Date: 2003-01
Number of pages: 312
Author: Agasha Mugasha
Publisher: Federation Press

Download and read online The Law of Letters of Credit and Bank Guarantees in PDF and EPUB The aim of this book is to present the Australian law of letters of credit and bank guarantees. It inexorably presents overseas literature as well because the subject is by nature international and comparative, and Australian courts readily cite overseas literature, particularly from the United States, England and Canada. Hence the book focuses on the available Australian literature and utilizes some limited overseas authorities which make Australian law whole and the book more understandable. - From the Preface

American Factoring Law

Filename: american-factoring-law.pdf
ISBN: 1570187924
Release Date: 2009-01-01
Number of pages: 856
Author: David B. Tatge
Publisher: Bna Books

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Red Notice

Filename: red-notice.pdf
ISBN: 9781448170937
Release Date: 2015-02-05
Number of pages: 480
Author: Bill Browder
Publisher: Random House

Download and read online Red Notice in PDF and EPUB November 2009. An emaciated young lawyer, Sergei Magnitsky, is led to a freezing isolation cell in a Moscow prison, handcuffed to a bed rail, and beaten to death by eight police officers. His crime? To testify against the Russian Interior Ministry officials who were involved in a conspiracy to steal $230 million of taxes paid to the state by one of the world’s most successful hedge funds. Magnitsky’s brutal killing has remained uninvestigated and unpunished to this day. His farcical posthumous show-trial brought Putin's regime to a new low in the eyes of the international community. Red Notice is a searing exposé of the wholesale whitewash by Russian authorities of Magnitsky’s imprisonment and murder, slicing deep into the shadowy heart of the Kremlin to uncover its sordid truths. Bill Browder – the hedge fund manager who employed Magnitsky – takes us on his explosive journey from the heady world of finance in New York and London in the 1990s, through his battles with ruthless oligarchs in the turbulent landscape of post-Soviet Union Moscow, to his expulsion from Russia on Putin’s orders. Browder’s graphic portrait of the Russian government as a criminal enterprise wielding all the power of a sovereign state illuminates his personal transformation from financier to human rights activist, campaigning for justice for his late lawyer and friend. With fraud, bribery, corruption and torture exposed at every turn, Red Notice is a shocking but true political roller-coaster that plays out in the highest echelons of Western power.

Takeovers and Freezeouts

Filename: takeovers-and-freezeouts.pdf
ISBN: 1588520056
Release Date: 1978
Number of pages: 8278
Author: Martin Lipton
Publisher: Law Journal Press

Download and read online Takeovers and Freezeouts in PDF and EPUB Takeovers & Freezeouts addresses important developments concerning such topics as: Sarbanes-Oxley; reducing vulnerability to hostile takeovers; specific responses to overtures and takeover bids."

Investment Banking

Filename: investment-banking.pdf
ISBN: 9781118421611
Release Date: 2013-05-24
Number of pages: 448
Author: Joshua Rosenbaum
Publisher: John Wiley & Sons

Download and read online Investment Banking in PDF and EPUB The No. 1 guide to investment banking and valuation methods, including online tools In the constantly evolving world of finance, a solid technical foundation is an essential tool for success. Until the welcomed arrival of authors Josh Rosenbaum and Josh Pearl, no one had taken the time to properly codify the lifeblood of the corporate financier?s work?namely, valuation, through all of the essential lenses of an investment banker. With the release of Investment Banking, Second Edition: Valuation, Leveraged Buyouts, and Mergers & Acquisitions, Rosenbaum and Pearl once again have written the definitive book that they wish had existed when they were trying to break into Wall Street. The Second Edition includes both the technical valuation fundamentals as well as practical judgment skills and perspective to help guide the science. This book focuses on the primary valuation methodologies currently used on Wall Street: comparable companies analysis, precedent transactions analysis, discounted cash flow analysis, and leveraged buyout analysis. With the new fully revised edition, they have added the most comprehensive, rigorous set of intuition-building and problem-solving ancillaries anywhere?all of which promised to become essential, knowledge enhancing tools for professionals, and professors and students. For those who purchase this edition of the book, there are options to purchase the Valuation Models separately (9781118586167), and to also consider purchase of the Investing Banking Workbook (9781118456118) and Investment Banking Focus Notes (9781118586082) for further self-study.

Financial Stability and Prudential Regulation

Filename: financial-stability-and-prudential-regulation.pdf
ISBN: 9781317480228
Release Date: 2016-10-04
Number of pages: 232
Author: Alison Lui
Publisher: Routledge

Download and read online Financial Stability and Prudential Regulation in PDF and EPUB Financial stability is one of the key tenets of a central bank’s functions. Since the financial crisis of 2007-2009, an area of hot debate is the extent to which the central bank should be involved with prudential regulation. This book examines the macro and micro-prudential regulatory frameworks and systems of the United Kingdom, Australia, the United States, Canada and Germany. Drawing on the regulator frameworks of these regions, this book examines the central banks’ roles of crisis management, resolution and prudential regulation. Alison Lui compares the institutional structure of the new ‘twin-peaks’ model in the UK to the Australian model, and the multi-regulatory US model and the single regulatory Canadian model. The book also discusses the extent the central bank in these countries, as well as the ECB, are involved with financial stability, and argues that the institutional architecture and geographical closeness of the Bank of England and Financial Policy Committee give rise to the fear that the UK central bank may become another single super-regulator, which may provide the Bank of England with too much power. As a multi-regional, comparative study on the importance and effectiveness of prudential regulation, this book will be of great use and interest to students and researchers in finance and bank law, economics and banking.

The Law of Privilege

Filename: the-law-of-privilege.pdf
ISBN: 0199287767
Release Date: 2006
Number of pages: 364
Author: Bankim Thanki
Publisher: Oxford University Press, USA

Download and read online The Law of Privilege in PDF and EPUB This significant new title provides a comprehensive guide to legal professional privilege as it applies to litigation and non-litigation situations. The book contains authoritative guidance on the law as it stands today, following the landmark decisions of the Court of Appeal and House ofLords in the Three Rivers litigation, which challenged long-established assumptions about the nature and scope of privilege, and the impact of the Human Rights Act 1998. Written by Bankim Thanki QC, who appeared in the Three Rivers cases, and a leading team from Fountain Court chambers, it providesdetailed coverage of the nature of privilege, how it arises, how it is lost, and its limits. The text is divided into eight logical themes. It looks first at the policy underlying privilege and its nature, and then at the definitions of legal advice privilege, which relates to communications between lawyer and client; and litigation privilege, which can attach to third party communicationsin the context of litigation. It goes on to provide expert guidance on issues that arise regularly in practice, such as exceptions (including a detailed analysis of the crime/fraud exception), multi-jurisdictional issues, procedural matters, and problem areas, such as pre-existing and partlyprivileged documents. It also covers loss of legal professional privilege (loss of confidence, and implied and express waiver); joint and common interest privilege; the linked area of without prejudice privilege, its scope, exceptions, rules governing waiver, and the position in respect ofmediation; and the privilege against self-incrimination. The book is clearly laid out, with extensive cross-referencing to ensure ease of understanding and quick access to information. It is an essential reference tool for practitioners in all fields of practice, and for students of Civil Procedure.

The Development and Regulation of Non bank Financial Institutions

Filename: the-development-and-regulation-of-non-bank-financial-institutions.pdf
ISBN: 0821348396
Release Date: 2002-01-01
Number of pages: 230
Author: Jeffrey Carmichael
Publisher: World Bank Publications

Download and read online The Development and Regulation of Non bank Financial Institutions in PDF and EPUB This book aims to create an awareness of the potential of non-bank financial institutions (NBFIs) for developing countries, and to assist policy makers in the creation of coherent policy structures and effective regulatory systems for the development of these institutions. It considers the essential functions and characteristics of non-bank financial institutions and includes chapters on insurance companies, mutual funds and pension schemes, securities markets, and leasing and real estate companies.

Law Capitalism

Filename: law-capitalism.pdf
ISBN: 9780226525297
Release Date: 2008-09-15
Number of pages: 272
Author: Curtis J. Milhaupt
Publisher: University of Chicago Press

Download and read online Law Capitalism in PDF and EPUB Recent high-profile corporate scandals—such as those involving Enron in the United States, Yukos in Russia, and Livedoor in Japan—demonstrate challenges to legal regulation of business practices in capitalist economies. Setting forth a new analytic framework for understanding these problems, Law and Capitalism examines such contemporary corporate governance crises in six countries, to shed light on the interaction of legal systems and economic change. This provocative book debunks the simplistic view of law’s instrumental function for financial market development and economic growth. Using comparative case studies that address the United States, China, Germany, Japan, Korea, and Russia, Curtis J. Milhaupt and Katharina Pistor argue that a disparate blend of legal and nonlegal mechanisms have supported economic growth around the world. Their groundbreaking findings show that law and markets evolve together in a “rolling relationship,” and legal systems, including those of the most successful economies, therefore differ significantly in their organizational characteristics. Innovative and insightful, Law and Capitalism will change the way lawyers, economists, policy makers, and business leaders think about legal regulation in an increasingly global market for capital and corporate governance.

Achieving World Class Education in Brazil

Filename: achieving-world-class-education-in-brazil.pdf
ISBN: 9780821388556
Release Date: 2011-11-03
Number of pages: 186
Author: Barbara Bruns
Publisher: World Bank Publications

Download and read online Achieving World Class Education in Brazil in PDF and EPUB Over the past 15 years, Brazil has introduced a consistent program of reforms of its education system, progressively aligning the educational attainment of its labor force with that of other middle income countries and introducing advanced student assessment and monitoring systems.

The Franklin Cover up

Filename: the-franklin-cover-up.pdf
ISBN: 0963215809
Release Date: 1992
Number of pages: 411
Author: John W. DeCamp
Publisher: A W T

Download and read online The Franklin Cover up in PDF and EPUB This book decribes the scandal and public investigation of the Franklin Community Federal Credit Union, raided by federal agencies in 1988 with revelations of murder, drug trafficking, money-laundering, political cover-up and a nationwide child abuse ring.