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The $900 Million Mistake: In re Citibank August 11, 2020 Wire Transfers (SDNY 16 February 2021) 9亿美元的错误:花旗银行2020年8月11日电汇(SDNY 2021年2月16日)
IF 0.7
Capital Markets Law Journal Pub Date : 2021-06-21 DOI: 10.1093/cmlj/kmab019
É. Fontenay
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引用次数: 1
Why did these standard forms change so quickly? 为什么这些标准表格变化如此之快？
IF 0.7
Capital Markets Law Journal Pub Date : 2021-06-14 DOI: 10.1093/CMLJ/KMAB020
Mitu G. Gulati
{"title":"Why did these standard forms change so quickly?","authors":"Mitu G. Gulati","doi":"10.1093/CMLJ/KMAB020","DOIUrl":"https://doi.org/10.1093/CMLJ/KMAB020","url":null,"abstract":"","PeriodicalId":43720,"journal":{"name":"Capital Markets Law Journal","volume":" ","pages":""},"PeriodicalIF":0.7,"publicationDate":"2021-06-14","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"49333301","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
CACs at work: what next? Lessons from the Argentine and Ecuadorian 2020 debt restructurings cac的作用:下一步是什么?阿根廷和厄瓜多尔2020年债务重组的经验教训
IF 0.7
Capital Markets Law Journal Pub Date : 2021-06-02 DOI: 10.1093/CMLJ/KMAB006
A. Cruz, Ignacio Lagos
{"title":"CACs at work: what next? Lessons from the Argentine and Ecuadorian 2020 debt restructurings","authors":"A. Cruz, Ignacio Lagos","doi":"10.1093/CMLJ/KMAB006","DOIUrl":"https://doi.org/10.1093/CMLJ/KMAB006","url":null,"abstract":"","PeriodicalId":43720,"journal":{"name":"Capital Markets Law Journal","volume":" ","pages":""},"PeriodicalIF":0.7,"publicationDate":"2021-06-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"48202197","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 1
A comparison of investors’ protection in different securities holding systems and the legal implications of direct and indirect holding: a focus on China’s central securities depository legal position 比较不同证券持有制度对投资者的保护以及直接和间接持有的法律含义:以中国中央证券存管机构的法律地位为重点
IF 0.7
Capital Markets Law Journal Pub Date : 2021-04-16 DOI: 10.1093/CMLJ/KMAB004
Fei Nie, M. Bagheri
{"title":"A comparison of investors’ protection in different securities holding systems and the legal implications of direct and indirect holding: a focus on China’s central securities depository legal position","authors":"Fei Nie, M. Bagheri","doi":"10.1093/CMLJ/KMAB004","DOIUrl":"https://doi.org/10.1093/CMLJ/KMAB004","url":null,"abstract":"","PeriodicalId":43720,"journal":{"name":"Capital Markets Law Journal","volume":" ","pages":""},"PeriodicalIF":0.7,"publicationDate":"2021-04-16","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://sci-hub-pdf.com/10.1093/CMLJ/KMAB004","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"44275229","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 2
Hidden sovereign finance 隐藏的主权金融
IF 0.7
Capital Markets Law Journal Pub Date : 2021-04-05 DOI: 10.1093/cmlj/kmab002
Lupo-Pasini F.
{"title":"Hidden sovereign finance","authors":"Lupo-Pasini F.","doi":"10.1093/cmlj/kmab002","DOIUrl":"https://doi.org/10.1093/cmlj/kmab002","url":null,"abstract":"<span><div><div>Key points</div><ul><li>The term ‘hidden sovereign finance’ refers to sovereign debt transactions in favour of a central government, sub-state entity or state-owned enterprise, whose entire existence or whose terms have not been fully disclosed in violation of local administrative or constitutional requirements.</li><li>The phenomenon was first reported with regard to the Mozambique hidden loans case, but it likely extends beyond that.</li><li>Lenders include private banks, state-owned banks and commodity traders. Products include loans, government guarantees and trade financing schemes linked to commodities exports.</li><li>New voluntary transparency standards for lenders, including the ‘G20 Voluntary Principles for Debt Transparency’, encourage lenders to disclose a large part of the loans and guarantees to sovereigns and sub-sovereigns.</li><li>As international contracts, hidden financing deals can be litigated in commercial courts. The principles of capacity and authority can, under certain circumstances, invalidate a contract signed in violation of the borrower’s law.</li><li>Corruption can sometimes be an additional factor in the decision not to disclose the debt transaction.</li></ul></div></span>","PeriodicalId":43720,"journal":{"name":"Capital Markets Law Journal","volume":"7 1","pages":""},"PeriodicalIF":0.7,"publicationDate":"2021-04-05","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"138540240","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Hidden Sovereign Finance 隐藏的主权金融
IF 0.7
Capital Markets Law Journal Pub Date : 2021-04-05 DOI: 10.2139/ssrn.3821571
Federico Lupo-Pasini
{"title":"Hidden Sovereign Finance","authors":"Federico Lupo-Pasini","doi":"10.2139/ssrn.3821571","DOIUrl":"https://doi.org/10.2139/ssrn.3821571","url":null,"abstract":"Recent scandals in the sovereign debt market have highlighted the risks associated with hidden debt transactions. These are sovereign debt transactions in favor of a central government, sub-state entity or state-owned enterprise, whose entire existence or whose terms have not been fully disclosed in violation of local administrative or constitutional requirements. The phenomenon was first reported with regard to the Mozambique hidden loans case, but it likely extends to many other countries.<br><br>The multifaceted nature of this phenomenon makes it difficult to provide a coherent picture. Lenders involved in hidden debt include private banks, state-owned banks, governments, and commodity traders. Products include loans, government guarantees, derivatives, and trade financing schemes linked to commodities exports. The goal of the paper is to provide a framework to analyze the legal and regulatory landscape applicable to these transactions with specific focus on the legal obligations of lenders.<br><br>At present, there are a number of voluntary standards and guidelines for lenders. These include UNCTAD’s Principles on Promoting Responsible Sovereign Lending and Borrowing, and the 2020 IIF/G20 Voluntary Principles for Debt Transparency. This essay argues that hidden sovereign finance is a multifaceted legal problem, which presents three distinct components: the violation of the borrower’s laws governing public financing, the possible presence of corruption, and the active hiding of the transaction. This means that any effective policy to tame this phenomenon must rely on these three pillars: civil litigation in commercial courts, criminal prosecution of corruption, and loans disclosure to put sovereign finance under closer public scrutiny. In order to make the analysis simpler, I focus on English law and on the practice of English courts.","PeriodicalId":43720,"journal":{"name":"Capital Markets Law Journal","volume":" ","pages":""},"PeriodicalIF":0.7,"publicationDate":"2021-04-05","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"45630207","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Editors’ Note 编者注
IF 0.7
Capital Markets Law Journal Pub Date : 2021-01-23 DOI: 10.1093/cmlj/kmaa033
{"title":"Editors’ Note","authors":"","doi":"10.1093/cmlj/kmaa033","DOIUrl":"https://doi.org/10.1093/cmlj/kmaa033","url":null,"abstract":"<span>In many ways, this first issue of 2021 has a common theme—the quest for certainty. This chimes well with the current uncertain times and the very uncertain future that we are facing. There will be a great deal of searching for certainty—as to the efficacy of vaccines, how can we save jobs, how can we resolve the vast debts that have been accumulated during the crisis, how we can cope with climate change and so on. It is, therefore, perhaps appropriate that this issue of <span style=\"font-style:italic;\">CMLJ</span> chronicles the continuing quest for certainty in the context of capital markets law.</span>","PeriodicalId":43720,"journal":{"name":"Capital Markets Law Journal","volume":"188 1","pages":""},"PeriodicalIF":0.7,"publicationDate":"2021-01-23","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"138540239","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
OUP accepted manuscript OUP接受稿件
IF 0.7
Capital Markets Law Journal Pub Date : 2021-01-01 DOI: 10.1093/cmlj/kmab011
{"title":"OUP accepted manuscript","authors":"","doi":"10.1093/cmlj/kmab011","DOIUrl":"https://doi.org/10.1093/cmlj/kmab011","url":null,"abstract":"","PeriodicalId":43720,"journal":{"name":"Capital Markets Law Journal","volume":"1 1","pages":""},"PeriodicalIF":0.7,"publicationDate":"2021-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"60878437","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
OUP accepted manuscript OUP接受稿件
IF 0.7
Capital Markets Law Journal Pub Date : 2021-01-01 DOI: 10.1093/cmlj/kmab014
{"title":"OUP accepted manuscript","authors":"","doi":"10.1093/cmlj/kmab014","DOIUrl":"https://doi.org/10.1093/cmlj/kmab014","url":null,"abstract":"","PeriodicalId":43720,"journal":{"name":"Capital Markets Law Journal","volume":"1 1","pages":""},"PeriodicalIF":0.7,"publicationDate":"2021-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"60878495","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
OUP accepted manuscript OUP接受稿件
IF 0.7
Capital Markets Law Journal Pub Date : 2021-01-01 DOI: 10.1093/cmlj/kmab039
{"title":"OUP accepted manuscript","authors":"","doi":"10.1093/cmlj/kmab039","DOIUrl":"https://doi.org/10.1093/cmlj/kmab039","url":null,"abstract":"","PeriodicalId":43720,"journal":{"name":"Capital Markets Law Journal","volume":"1 1","pages":""},"PeriodicalIF":0.7,"publicationDate":"2021-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"60879539","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
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