论离岸银团贷款的法律适用
发布时间：2019-03-08 09:41
【摘要】：离岸金融作为国际金融的一种,具有不同于在岸金融的鲜明特征,即真正的国际性、虚拟性等,从而使得其准据法确定极其复杂,也即离岸银团贷款涉及多个连结因素,问题的解决需要同时适用多个不同的法律,最后也是最重要的是该法律冲突不仅包括私法上的冲突还包括公法上的冲突。离岸贷款是离岸金融业务的重要内容,由于离岸金融市场上的贷款数额一般都比较大,单个银行无法完成贷款任务,因此离岸银行就必须合作,组成离岸银团,向同一借款人在离岸市场上发放贷款。离岸银团贷款通常会涉及到两个以上国家的法律,因此纠纷发生后就会出现法律适用的问题。从宏观上来看,离岸银团贷款的法律适用必须遵循意思自治、最密切联系等传统的法律适用原则外,还有其特有的适用原则,即平衡借贷各方利益原则。从微观上来看,除了主要涉及贷款协议外,根据银团的特性还牵涉到代理、联营等关系的法律适用问题,离岸借贷协议又主要涉及当事人能力的问题,贷款货币及利率的法律适用问题、外汇管制法的适用等。可见,系统全面地研究离岸银团贷款需要综合考虑多方面的因素,不仅要对法律适用的基本问题作一整理,而且还需要结合离岸金融及银团贷款的特殊情况具体分析。
[Abstract]:As a kind of international finance, offshore finance has distinct characteristics different from onshore finance, that is, real international, virtual and so on, which makes its applicable law determination extremely complex, that is, offshore syndicated loans involve a number of connecting factors. The solution of the problem needs to apply many different laws at the same time. Finally, the conflict of laws includes not only the conflict of private law but also the conflict of public law. Offshore lending is an important part of offshore financial business. Because the amount of loans in the offshore financial market is generally large, individual banks are unable to complete the task of lending, so offshore banks must cooperate and form offshore syndicates. Make loans to the same borrower in the offshore market. Offshore syndicated loans usually involve the laws of more than two countries, so disputes arise when the law applies. From the macro point of view, the law application of offshore syndicated loan must follow the traditional applicable principles such as the autonomy of will, the closest connection and so on, and there are also the special applicable principles, that is, the principle of balancing the interests of all parties to the loan. From the microcosmic point of view, in addition to the loan agreement, according to the characteristics of the syndicate, it also involves the application of the law in the relationship of agency, joint venture, etc., and the offshore loan agreement mainly involves the ability of the parties. The legal application of loan currency and interest rate, the application of foreign exchange control law and so on. It can be seen that a systematic and comprehensive study of offshore syndicated loans requires comprehensive consideration of various factors, not only to sort out the basic problems applicable to the law, but also to analyze the special circumstances of offshore finance and syndicated loans.
【学位授予单位】：中南大学
【学位级别】：硕士
【学位授予年份】：2012
【分类号】：D996.2
本文编号：2436680
[Abstract]:As a kind of international finance, offshore finance has distinct characteristics different from onshore finance, that is, real international, virtual and so on, which makes its applicable law determination extremely complex, that is, offshore syndicated loans involve a number of connecting factors. The solution of the problem needs to apply many different laws at the same time. Finally, the conflict of laws includes not only the conflict of private law but also the conflict of public law. Offshore lending is an important part of offshore financial business. Because the amount of loans in the offshore financial market is generally large, individual banks are unable to complete the task of lending, so offshore banks must cooperate and form offshore syndicates. Make loans to the same borrower in the offshore market. Offshore syndicated loans usually involve the laws of more than two countries, so disputes arise when the law applies. From the macro point of view, the law application of offshore syndicated loan must follow the traditional applicable principles such as the autonomy of will, the closest connection and so on, and there are also the special applicable principles, that is, the principle of balancing the interests of all parties to the loan. From the microcosmic point of view, in addition to the loan agreement, according to the characteristics of the syndicate, it also involves the application of the law in the relationship of agency, joint venture, etc., and the offshore loan agreement mainly involves the ability of the parties. The legal application of loan currency and interest rate, the application of foreign exchange control law and so on. It can be seen that a systematic and comprehensive study of offshore syndicated loans requires comprehensive consideration of various factors, not only to sort out the basic problems applicable to the law, but also to analyze the special circumstances of offshore finance and syndicated loans.
【学位授予单位】：中南大学
【学位级别】：硕士
【学位授予年份】：2012
【分类号】：D996.2
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