The Wealth Finance Brief - March 2015
- Lending to Individuals
- Execution of Guarantees
- Sovereign Immunity: considerations for lenders
- Duties to not facilitate fraud
- MiFID II: A Summary
- Taking Security Over IP
When lending to an individual borrower, or seeking to obtain a personal guarantee or security from an individual, a lender will need to consider a number of matters, and should ideally take advice from suitably experienced counsel to ensure that the transaction is enforceable and to avoid the risk of liability in the regulatory context.
This briefing paper seeks to outline and explain some of the relevant legislation, regulatory issues and other factors that lenders operating in the private wealth sphere should consider in financing transactions involving individuals.
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