Parties involved in loan transactions

Featured guidance
Parties involved in loan transactions guidance:

This Practice Note considers the acts typically carried out by limited partnerships (LPs) in the context of finance transactions and covers the steps which can be taken...

Practice Note

This Practice Note considers the of acts typically carried out by English law partnerships in the context of finance transactions and covers the steps which can be taken...

Practice Note

This Practice Note considers the acts typically carried out by companies in the context of finance transactions and covers the steps which can be taken to investigate the...

Practice Note

This Practice Note considers the issues which can arise when dealing with individuals in the context of a finance transaction. It looks at the types of actions an...

Practice Note

This Practice Note considers the acts typically carried out by limited liability partnerships incoprorated under English law (LLPs) in the context of finance transactions...

Practice Note

This Practice Note covers information on the types of acts a local authority may perform in a typical finance transaction. It also considers the steps which can be taken...

Practice Note

This Practice Note which provides information on the type of acts an unincorporated association, its members or officers may perform in a finance transaction. Any...

Practice Note

A director who is in any way, directly or indirectly, interested in: • a proposed transaction or arrangement with the company of which they are a director, or • a...

Practice Note

Directors, and in some cases shadow directors, owe numerous duties to a company. Many of those duties have been developed by the courts over hundreds of years from more...

Practice Note

In times of financial crisis, it is not just borrowers who are under financial pressure. Finance parties (eg lenders, facility agents and security agents) are also at...

Practice Note

In times of financial crisis, it is not just borrowers who are under financial pressure; lenders are also at risk of getting into financial difficulty. Facility documents...

Practice Note

BREXIT: The UK is leaving the EU on Exit Day (as defined in the European Union (Withdrawal) Act 2018). Several aspects of the PSC regime will be affected by Brexit,...

Practice Note

What is 'fund finance'? The term 'fund finance' is used to cover a broad spectrum of debt financing arrangements but principally refers to: • equity bridge facilities (or...

Practice Note

BREXIT: As of 31 January 2020, the UK is no longer an EU Member State, but has entered an implementation period during which it continues to be treated by the EU as a...

Practice Note

This Practice Note covers the duties and role of the facility agent (defined in the Loan Market Association (LMA) documentation as the Agent) in a syndicated loan...

Practice Note

BREXIT: As of 31 January 2020, the UK is no longer an EU Member State, but has entered an implementation period during which it continues to be treated by the EU as a...

Practice Note

Introduction In a syndicated loan transaction, the security agent (sometimes also known as the security trustee) (the Security Agent) will hold the transaction security...

Practice Note

This Practice Note gives a brief outline of the types of borrowers that might wish to borrow money and relevant legislation. It looks at: • companies • limited liability...

Practice Note

What is a regulated consumer credit agreement? There are several factors to consider when deciding whether a consumer credit agreement is regulated by the Consumer Credit...

Practice Note

Scope of this Practice Note There are several factors to consider when deciding whether or not a credit agreement is regulated under the regulatory framework of the...

Practice Note

Consumer credit law Lenders carrying out regulated credit activities need to be fully authorised by the Financial Conduct Authority (FCA) and need to follow the relevant...

Practice Note
Trending Topics
In-House COVID-19