+7(495) 989 9610
ИД «Финансы и кредит»







Реферирование и индексирование

Referativny Zhurnal VINITI RAS
Google Scholar

Электронные версии в PDF

East View Information Services
University Library Online

Лицензия Creative Commons
Это произведение доступно по лицензии Creative Commons «Attribution» («Атрибуция») 4.0 Всемирная.

Syndicated Lending: Law Enforcement and Legislative Refinements

т. 26, вып. 3, сентябрь 2021

PDF  PDF-версия статьи

Получена: 21.01.2021

Получена в доработанном виде: 04.02.2021

Одобрена: 18.02.2021

Доступна онлайн: 30.09.2021


Коды JEL: E44, E52, G20, G21

Страницы: 261–267


Andrei L. BELOUSOV Financial University under Government of Russian Federation, Moscow, Russian Federation 

SPIN-код: отсутствует

Subject. This article focuses on the development of the syndicated lending institution as the respective legal framework emerges.
Objectives. The article aims to consider problems of the development of syndicated lending in Russia and describe the main areas for further changes in the legal regulation.
Methods. For the study, I used logical and structural analyses, and functional analysis system and legalistic approaches.
Results. The article describes the essence, features and legal regulation of syndicated lending, and evaluates enforcement practices based on the new syndicated loan law. It also formulates key issues and identifies further areas for changing the legal regulation of syndicated lending.
Conclusions. The development of syndicated lending can significantly support large and medium-sized businesses in terms of job preservation, tax revenue growth, and business competitiveness. The findings can contribute to the theory of syndicated lending in the Russian Federation, and practical activities to suggest possible legislative and regulatory improvements in this area.

Ключевые слова: syndicated lending, consortium loan, syndicated loan contract, legal regulation, bankruptcy

Список литературы:

  1. Ivanov O.M. [History of regulation of a syndicated loan]. Vestnik Universiteta imeni O.E. Kutafina (MGYuA) = Courier of Kutafin Moscow State Law University (MSAL), 2018, no. 10, pp. 104–121. URL: Link (In Russ.)
  2. Ivanov O.M. [About freedom of the agreement, syndicated loan and directions of development of civil law]. Vestnik Universiteta imeni O.E. Kutafina (MGYuA) = Courier of Kutafin Moscow State Law University (MSAL), 2017, no. 1, pp. 114–121. URL: Link (In Russ.)
  3. Efimova L.G. [Peculiarities of syndicated loan contract]. Vestnik Universiteta imeni O.E. Kutafina (MGYuA) = Courier of Kutafin Moscow State Law University (MSAL), 2018, no. 10, pp. 20–44. URL: Link (In Russ.)
  4. Popkova L.A. [Indirect syndicated crediting: main models and application practice]. Bankovskoe pravo = Banking Law, 2016, no. 4, pp. 59–64. (In Russ.)
  5. Ruchkina G.F. [Non-credit financial organizations: legal regulation of requirements to business reputation and qualification]. Bankovskoe pravo = Banking Law, 2016, no. 5, pp. 9–15. (In Russ.)
  6. Arzamaskin A.N. [Current problems of the institution of syndicated lending in modern Russian law]. Pravovoe gosudarstvo: teoriya i praktika = The Rule-of-Law State: Theory and Practice, 2019, no. 1, pp. 165–172. URL: Link (In Russ.)
  7. Chelyuskin A.L. [Current issues of syndicated lending regulation in the Russian Federation]. Moskovskii ekonomicheskii zhurnal, 2019, no. 10, p. 91. (In Russ.) URL: Link
  8. Kazachenok O.P. [Federal Law On Syndicated Credit (Loan) and Amendment of Separate Legal Acts of the Russian Federation: Legal regulation issues and contradictions to the international practice]. Bankovskoe pravo = Banking Law, 2018, no. 3, pp. 7–13. URL: Link (In Russ.)
  9. Kolovorotnaya S., Luk'yanova M. [Syndicated loan: opportunities to protect the lender's interests in the borrower's bankruptcy]. Bankovskoe kreditovanie, 2019, no. 2. (In Russ.) URL: Link
  10. Matveev I.V. [The liability under a syndicated loan agreement]. Bankovskoe pravo = Banking Law, 2020, no. 3, pp. 12–20. (In Russ.)
  11. Mikhailovskii V.A., Fedorkov A.E. [An agreement on the main syndicated loan terms]. Bankovskoe pravo = Banking Law, 2020, no. 3, pp. 33–41. (In Russ.)
  12. Belousov A.L. [Audit of support measures for small and medium-sized businesses]. Aktual'nye problemy ekonomiki i prava = Actual Problems of Economics and Law, 2020, vol. 14, no. 1, pp. 5–21. URL: Link (In Russ.)
  13. Matveeva N.A. [The legal nature of syndicated loan agreements and on the organization of a syndicated loan]. Bankovskoe pravo = Banking Law, 2020, no. 3, pp. 21–27. (In Russ.)
  14. Egorov D.P. [Protection of creditors' interests under a syndicated loan agreement in the event of bankruptcy of a borrower]. Yuridicheskaya nauka = Legal Science, 2020, no. 6, pp. 76–79. URL: Link (In Russ.)
  15. Tarasov A.A. [A branch analysis of syndicated loans]. Finansovyi vestnik: Finansy, nalogi, strakhovanie, bukhgalterskii uchet, 2020, no. 4, pp. 12–18. (In Russ.)
  16. Biniaminov B.A., Chuprova A.Yu. [Syndicated credit criminal remedies]. Problemy ekonomiki i yuridicheskoi praktiki = Economic Problems and Legal Practice, 2020, vol. 16, no. 3, pp. 206–208. URL: Link (In Russ.)
  17. Aristova-Danemar A.V., Gorchakov I.N. [Representations and warranties in a syndicated loan agreement under English and Russian laws (the final part)]. Bankovskoe pravo = Banking Law, 2020, no. 3, pp. 7–11. (In Russ.)

Посмотреть другие статьи номера »


ISSN 2311-9438 (Online)
ISSN 2073-8005 (Print)

Свежий номер журнала

т. 26, вып. 3, сентябрь 2021

Другие номера журнала