This is a sample guarantee agreement.
This is a guarantee agreement regarding finance and banking.
This Quick Overview will introduce the mechanism of unitranche financing and the terms of an agreement among lenders, which makes the unitranche financing possible.
This article provides an overview of the main Swiss criminal law provisions, which prohibit<br />the theft and disclosure of banking information to foreign authorities or courts, and to see how they have been applied to whistleblowers in recent cases by Swiss courts and authorities.
This article speaks about the international financial and debt crisis (Lehman Brothers, Madoff, etc.) and other economic and political events which have triggered a wave of new regulations in Switzerland in the last few years.
This article discusses how trustees frequently have to consider a bankrupt’s dealings with banks and bankrupts often allege misconduct on the part of a bank.
This primer focuses on the current regulatory regime applicable to banks in the United Kingdom and looks forwards toward the ring-fencing and other financial regulatory requirements of the Financial Services (Banking Reform) Act 2013.
This primer shows how Hong Kong has a three-tier system of banking institutions covering licensed banks, restricted licence banks and deposit-taking companies. There are separate licensing regimes, laws and regulations governing money lenders and money brokers.
The purpose of this brief note is to help market participants make contingency plans where the political crisis involving Ukraine results in sanctions and embargoes, exchange controls, expropriations and the break up of Ukraine. It focuses in particular on the legal impact these events might have on financial contracts, such as bond issues, bank loan agreements, deposits and investments. It does not deal with wider political and economic consequences, such as the impact on a country’s economy and its banking system.
Mexico has many trusts that were created for foreigners to acquire and own real estate in the restricted zone (a strip of 50 kilometers – approximately 31 miles – along the coast, or 100 kilometers – approximately 62 miles – from the border). This article explains the process through which a foreigner names the person or persons who will replace him or her as trust beneficiary in the event of death.