Finance Law Essays
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Money Laundering (ML) Essay
Example essay. Last modified: June 10, 2021
All of the above-mentioned conventions, legislations, and acts have either identified gaps or introduced robust guidance regularly over the years, making it a requirement to reasonably identify and report an offence of Money Laundering (ML). ML is a process to disguise illegally obtained money from its criminal origins…
The Insolvency Regime: Laws and Legal Issues
Example essay. Last modified: December 4, 2020
In this article I am going to critically analyse the laws and legal issues around insolvency and the process it goes through….
The ‘Rescue Culture’ in Financially Failing Businesses
Example essay. Last modified: June 10, 2021
The rescue culture is reinforced by reforming the administration procedure on which the court is based. Lenders are now unable to hold security over companies business and assets and this includes floating charges. They are also prevented from appointing an Administrative Receiver to realise assets so that it satisfies their debt….
Lender of Last Resort
Example essay. Last modified: July 3, 2019
The concept of the lender of last resort (LOLR) owes its origins to Sir Francis Barings, who in 1797 referred to the Bank of England as the dernier resort from which all banks may get liquidity in times of crisis.[1]…
Corporate Law and Governance
Example essay. Last modified: July 23, 2019
Limited liability can be seen as being a distinguishing aspect of corporate law. It is the concept where shareholders financial liabilities are limited to the amount they invested into the company and they are not liable for any debts that are incurred by the company…
Expose Shareholders and Directors
Example essay. Last modified: July 9, 2019
In What Way May The Corporate Veil Be Pierced In Order To Expose Shareholders And Directors To Personal Liability For The Debts Of The Company?…
Restriction on Transfer of Shares within the Indian Companies Act 1956
Example essay. Last modified: August 26, 2021
In order to truly comprehend the ‘transfer of shares in private companies’ the focus has to be on the ‘restrictions on transfer of shares’ in these companies. This project seeks to explore the rationale for such restrictions, the types of restrictions and the ambiguities that stem from such restrictions….
Laws Affecting SME Bank Loans
Example essay. Last modified: July 9, 2019
It is common practice for small business owners to apply for business loans from banks who will grant a loan provided that the loan is secured….
IMF and Financial Crisis in Developing Countries
Example essay. Last modified: July 9, 2019
The international monetary fund came into formation in july 1944 when representatives of 45 countries met together in the town of bretton woods, new hampshire in north-east of united states…
Enlightened Shareholder Value
Example essay. Last modified: August 6, 2019
This essay will consider S 172 CA 2006 in reflection of true ‘enlightened shareholder value’ and the standard set out in same section in the lights of different theories on judgement ,merit of opinion and fact based on theoretical approaches…
Case of Tom and Erika
Example essay. Last modified: August 6, 2019
In the case of Tom and Erika there are three main issues that are highlighted, if Erika can divorce Tom, how she can protect herself from his violent outbursts and finally if Erika can divorce Tom then what financial settlement can she expect to receive….
Principles the Court Uses in Ancillary Relief
Example essay. Last modified: July 17, 2019
When deciding what if any orders to make it must give its first consideration to any minor of the marriage. In s25 (1) MCA 1973 it states;…
Equity Not Perfects on Imperfect Gift
Example essay. Last modified: August 6, 2019
Equity will not perfect an imperfect gift”, this maxim from Milroy (1862) had been recognized as the strict rule that apply to the area of law related to the transfer of a gift….
How Corporate Expose Shareholders and Directors
Example essay. Last modified: July 17, 2019
In what ways may the corporate veil be pierced in order to expose shareholders and directors to personal liability for the debts of the company?…
Liability to Tax on Income
Example essay. Last modified: August 16, 2019
Any analysis of liability to tax on income of taxpayers living and working abroad, particularly those engaged in a trading venture, is inevitably complex….
Best Judgment Assessment
Example essay. Last modified: September 22, 2021
Assessment means appraisal, evaluation, estimation, measurement, judgment etc. In the context of income tax law it means the evaluation, estimation, or measurement of income….
Particular Average and Insurance Laws
Example essay. Last modified: July 16, 2019
Arnould defined “particular average” as ‘ a loss arising from damage accidentally and proximately caused by the perils insured against, to some particular interest, as the ship alone or the cargo alone….
The Rescue Culture
Example essay. Last modified: July 17, 2019
The rescue culture is fundamental to the 1986 Insolvency Act (UK) and drawn upon recommendations made by Kenneth Cork who argued that a concern for the livelihood and well being of those dependent upon an enterprise…
Fraudulent Activities in the Banking World
Example essay. Last modified: July 17, 2019
In the banking word there are many types of fraudulent activities that take place. This paper will focus on check kiting also known as, “paper hanging”. The Federal Bureau of Investigation defines check kiting…
Law of Banking
Example essay. Last modified: July 9, 2019
Narni Pty Ltd was a company that managed a private nursing home called the Carrum Nursing Home…
Insurance Law
Example essay. Last modified: July 23, 2019
The Law Commission has published various issues papers and consultation papers on insurance law in recent years. Select two issues that the Commission has examined and discuss and compare the different approaches…
The Financial Services Authority
Example essay. Last modified: July 17, 2019
No portion of the work referred in this research paper has been submitted in support of an application for another degree or qualification of this or any other university or other institution of learning….
Minority Shareholders
Example essay. Last modified: July 17, 2019
Bill and Fred going into business together ought to be aware of how they can share a business together and be protected legally. An insight into the theory of business relationships would be a good introduction….
Financial Contributions
Example essay. Last modified: July 17, 2019
For all the rhetoric in recent cases about examining the whole course of dealing and taking a wide range of contributions into account, it is clear that financial contributions are still accorded…
Corporate Insolvency Law in the UK
Example essay. Last modified: July 17, 2019
Recently, the environment in which corporate insolvencies are resolved has changed. In the past fifteen years corporate insolvency law in the UK has been radically reshaped mainly by means of the Enterprise Act. As a result corporate……
The Consumer Credit Act 1974 and the Human Rights Act
Example essay. Last modified: July 18, 2019
This thesis will consider whether or not the protection that is offered to the debtor is at the detriment, always, of the creditor….
Increasing Popularity of Economic Globalisation
Example essay. Last modified: July 18, 2019
Question: In The Light Of Thousands Of Bilateral Investment Treaties, Customary International Law Is Irrelevant For The Legal Protection Of Foreign Investors….
International Financial Crime
Example essay. Last modified: July 23, 2019
The Suspicious Activity Report (SAR) is a piece of information which alerts the relevant authorities of any suspicious customer activity ….
A Special Economic Zone
Example essay. Last modified: July 18, 2019
A Special Economic Zone is a geographical region that has economic laws that are more liberal than a country’s typical economic laws….
Letter of Credit
Example essay. Last modified: July 3, 2019
Letter of Credit. The letter of credit is the most commonly used method of payment for goods in international trade. This thesis highlights the imbalance of the rights and duties of the parties in a letter of credit transaction by……
Taxation of Chargeable Gains Act 1992
Example essay. Last modified: July 3, 2019
The aim of this paper is to analyse the scope of the TCGA 1992 (The Act) and posit a conclusion whether it is too broad or not….
Cheltenham and Gloucester Building Society v. Norgan
Example essay. Last modified: July 18, 2019
Assess whether the decision in Cheltenham and Gloucester Building Society v. Norgan [1996] 1 All ER 449 favours borrowers or lenders….
The Law Relating to Directors Duties
Example essay. Last modified: July 9, 2019
The law relating to directors' duties remains cumbersome, complex and inaccessible to most except those immersed in this area….
IMF and Financial Crisis
Example essay. Last modified: July 23, 2019
The International Monetary Fund (IMF) came into formation in July 1944 when representatives of 45 countries met in Bretton Woods…
Rescue Culture Under Insolvency Law
Example essay. Last modified: July 22, 2019
The previous insolvency regime did not provide enough transparency and accountability to the range of stakeholders, especially to creditors….
Unpaid Debts and Bankruptcy
Example essay. Last modified: July 17, 2019
Unpaid Debts and Bankruptcy – The bankruptcy is seen as a legal process in which it can give assistance to those who are not able to pay for their bills and they do this by offering the people an opportunity to know how to pay their debts….
Daughters Get Equal Share
Example essay. Last modified: July 3, 2019
Women constitute half the world's population, perform nearly two-thirds of its hours, and receive one-tenth of the world's income and less than one hundredth of the property….
The New Derivative Claim
Example essay. Last modified: July 17, 2019
One of the disputable areas in the Companies Act 2006 (‘CA 2006’) is the provisions of derivative claim. A derivative claim is a claim brought by individual shareholders seeking relief…
Investment Banking
Example essay. Last modified: July 17, 2019
Centuries have passed since ‘Investment Banking’ was first introduced to the world’s financial system….
Advantages of Incorporation
Example essay. Last modified: July 17, 2019
This question requires the explanation of the incorporation, limited liability, separate legal entity, other advantages of incorporation and a brief discussion on the preserve manner from partnership….
Equity Came Not to Destroy Law
Example essay. Last modified: July 23, 2019
Equity is a set of rules that exists alongside the common law and is applied where the normal form of dispute resolution, namely damages (monetary compensation), would not be sufficient,…
Firm of Auditors Employed
Example essay. Last modified: November 23, 2020
Z & Partners is a firm of auditors employed by X plc. Fred, the Chief Executive of X plc, asked Z & Partners to prepare some special accounts concerning X plc, telling them that he wanted to review the company…
Director and its Kinds
Example essay. Last modified: July 3, 2019
This paper explores the term director and its kinds. It further discusses board and its composition. It will also briefly describe the term corporate governance, but the main emphasis of this paper remains the role…
Corporate Disclosure and Transparency
Example essay. Last modified: July 3, 2019
There is no gainsaying of the importance of corporate governance at a time when stock market interests have clambered up on to a much higher perch as compared to some years ago….
Informal Corporate Rescue Mechanism
Example essay. Last modified: July 22, 2019
Modern corporate and banking practices around the world have, over the years, adopted various measures to deal with distressed companies and distressed debts/loans….
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