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Books on the topic 'Creditworthiness of a legal entity'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Ely, Bruce P. Choice of entity: Legal considerations of selection. Bureau of National Affairs, 2001.

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2

Rieger, Karen S. Healthcare entity bylaws and related documents: Navigating the medical staff/healthcare entity relationship. 3rd ed. American Health Lawyers Association, 2011.

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3

Statistik, Indonesia Badan Pusat, ed. Profil perusahaan berbadan hukum, Indonesia =: Profile of establishment with legal entity, Indonesia. Badan Pusat Statistik, 2000.

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4

Administration, United States Transportation Security. Transportation worker identification credential program: Small entity guide for applicants. Transportation Security Administration, 2007.

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5

Clausen, Nis Jul. Legal entity under detailed and not detailed regulation: Exemplified through US and Danish case law. Odense Universitet, 1988.

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6

Statistik, Indonesia Badan Pusat, ed. Profil perusahaan tidak berbadan hukum [nama propinsi] =: Profile of establishment without legal entity [name of province]. Badan Pusat Statistik, 1998.

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7

International Tax Congress (43rd 1988 Rio de Janeiro, Brazil). The disregard of a legal entity for tax purposes =: La non-reconnaissance des personnes juridiques en matière fiscale. Kluwer Law and Taxation Publishers, 1989.

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8

Statistik, Indonesia Badan Pusat, ed. Profil perusahaan tidak berbadan hukum: Kalimantan Timur : sensus ekonomi 1996 = Profile of establishment without legal entity : 1996 economic census. Badan Pusat Statistik, 1998.

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9

ALI-ABA Video Law Review (Association). Choice of entity, 2005: Selecting legal form and structure for closely-held businesses and ventures : ALI-ABA video law review study materials. American Law Institute-American Bar Association Committee on Continuing Professional Education, 2005.

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10

Kachalova, Anna, and Tat'yana Soyfer. Problems of participation of legal entities in civil turnover. INFRA-M Academic Publishing LLC., 2021. http://dx.doi.org/10.12737/1234412.

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The textbook contains general provisions on legal entities, including the nature of legal entities, their creation and termination, classifications, and features of the status of corporate and unitary legal entities in general and their individual organizational and legal forms in particular. Special issues related to the legal regime of the authorized capital of a legal entity, corporate governance and control, transactions requiring special approval, and transactions with large blocks of shares, etc. were also considered. Considerable attention is paid to the most pressing problems of the pa

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11

Office, General Accounting. Former Soviet Union: Creditworthiness of successor states and U.S. export credit guarantees : report to the Ranking Minority Member, Committee on Agriculture, Nutrition, and Forestry, U.S. Senate. The Office, 1995.

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12

United States. Congress. Senate. Committee on Indian Affairs (1993- ). Policy of the United States regarding relationship with Native Hawaiians and to provide a process for the recognition by the United States of the Native Hawaiian governing entity: Hearing before the Committee on Indian Affairs, United States Senate, One Hundred Eighth Congress, first session on S. 344, expressing the policy of the United States regarding the United States relationship with Native Hawaiians and to provide a process for the recognition by the United States of the Native Hawaiian governing entity, February 25, 2003, Washington, DC. U.S. G.P.O., 2003.

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13

Savin, Aleksey. Tax audit. INFRA-M Academic Publishing LLC., 2022. http://dx.doi.org/10.12737/1462565.

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The textbook discusses the theoretical foundations of tax audit, organization and methods of conducting inspections on federal, regional and local taxes of legal entities, entrepreneurs without legal entity formation and individuals. Meets the requirements of the federal state educational standards of higher education of the latest generation. For students of educational institutions of higher education studying in the economic areas of bachelor's and master's degrees.

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14

Akat'eva, Marina. Information and communication the concept of accounting theory. INFRA-M Academic Publishing LLC., 2020. http://dx.doi.org/10.12737/1080408.

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The monograph is devoted to theoretical and methodological aspects of information and communication of the concept of accounting theory — meaningful and professionally appraised by the author, including historical context. It considers the fundamental provisions of the concept formed in the respective paradigms, principles and postulates, presents the modern understanding of information and communication components of the accounting system of the economic entity, including civil-legal framework, practical issues of organization, planning, coordination and control of generated accounting inform

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15

Mischenko, Irina, Ol'ga Povolockaya, and Tat'yana Fasenko. Fundamentals of the organization's economy. INFRA-M Academic Publishing LLC., 2022. http://dx.doi.org/10.12737/1138877.

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The textbook discusses the main provisions and categories of the organization's economy: the environment and organizational and legal forms of doing business; the resources and capital of a commercial organization; the basics of production planning and the financial and economic mechanism of activity; indicators and factors of economic efficiency of doing business. Thanks to an integrated approach to the presentation of the material, the activities of an economic entity (organization, enterprise, firm) in a market economy are characterized from various sides.  It contains situational tas

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16

Thuan, Tjiauw. Legal Entity Reform of Indonesia's Public Colleges and Universities. Lang AG International Academic Publishers, Peter, 2019.

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17

Thuan, Tjiauw. Legal Entity Reform of Indonesia's Public Colleges and Universities. Lang AG International Academic Publishers, Peter, 2019.

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18

Thuan, Tjiauw. Legal Entity Reform of Indonesia's Public Colleges and Universities. Lang AG International Academic Publishers, Peter, 2019.

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19

Thuan, Tjiauw. Legal Entity Reform of Indonesia's Public Colleges and Universities. Lang AG International Academic Publishers, Peter, 2019.

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20

Davis, Glenn B. Choice of Entity: Legal Considerations of Selection (Corporate Practice Series). Bna Books, 1995.

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21

Davis, Glenn B. Choice of entity: Legal considerations of selection (Corporate practice series). Bureau of National Affairs, 1994.

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22

Fund, International Monetary. IMF Participation in the Regulatory Oversight Committee of the Global Legal Entity Identifier System. International Monetary Fund, 2013.

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23

Staff, International Fiscal Association. The Disregard of a Legal Entity for Tax Purposes (Cahiers De Droit Fiscal International). Springer, 1991.

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24

Fund, International Monetary. IMF Participation in the Regulatory Oversight Committee of the Global Legal Entity Identifier System. International Monetary Fund, 2013.

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25

Fund, International Monetary. IMF Participation in the Regulatory Oversight Committee of the Global Legal Entity Identifier System. International Monetary Fund, 2013.

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26

Nature of the Corporation As a Legal Entity, with Especial Reference to the Law of Maryland. Creative Media Partners, LLC, 2023.

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27

(Editor), Yuri Biondi, Arnaldo Canziani (Editor), and Thierry Kirat (Editor), eds. The Firm as an Entity: Implications for Economics, Accounting and the Law (The Economics of Legal Relationships). Routledge, 2007.

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28

Oltmanns, Michael J., and Michael Oltmanns. European Company Structures:A Guide to Establishing a Business Entity in a European Country (Ernst & Young legal series). Springer, 1998.

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29

Preliminary legal analysis of the acquisition of the Bonneville Power Administration by a regional entity created by the. Wickwire, Lewis, Goldmark & Schorr, 1986.

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30

Choice of entity: Learn how to choose the most appropriate vehicle for your clients' business, tax and legal issues. Massachusetts Continuing Legal Education, 2000.

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31

Choice of entity after the 2003 Tax Act: Selecting legal form and structure for ́closely-held businesses and ventures. ALI-ABA, 2004.

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32

Notion of Employer in the Era of the Fissured Workplace: Should Labour Law Responsibilities Exceed the Boundary of the Legal Entity? ABG Professional Information, 2018.

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33

Zuo wei zu zhi shou duan de gong fa ren zhi du yan jiu: Study on the system of public legal entity as organizing means. Zhongguo zheng fa da xue chu ban she, 2009.

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34

Arstein-Kerslake, Anna. The Right to Legal Personhood of Marginalised Groups. Oxford University PressOxford, 2024. http://dx.doi.org/10.1093/9780191926549.001.0001.

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Abstract Legal personhood is the state’s recognition of the individual as a legal entity whose decisions and actions are respected by the law. It is the predicate to power and privilege because it is required for political participation, contracting, consenting to marriage and sex, and other elements of our world. Marginalised groups are denied legal personhood in various ways that are creating and reinforcing social inequalities. For example, women in Saudi Arabia continue to be placed under the legal guardianship of male relatives—often leaving them unable to contract, marry, and take other

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35

To express the policy of the United States regarding the United States relationship with native Hawaiians and to provide a process for the recognition by the United States of the native Hawaiian governing entity: Report (to accompany S. 310). U.S. G.P.O., 2008.

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36

Travieso-Diaz, Matias F. The Laws and Legal System of a Free-Market Cuba. Greenwood Publishing Group, Inc., 1996. http://dx.doi.org/10.5040/9798216187868.

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The re-entry of foreign-based businesses into Cuba will require a complete overhaul of Cuba's laws and legal institutions. It will also require enactment of major new legislation there, designed to enable and facilitate modern business transactions. Travieso-Diaz identifies these necessary legal, political, and economic changes, integrating legal and economic concepts in a way that businesspeople can understand and use in determining when it will be safe for them to reestablish business ties with Cuba. An important, readable resource for corporate management and their academic colleagues speci

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37

To express the policy of the United States regarding the United States relationship with Native Hawaiians and to provide a process for the recognition by the United States of the Native Hawaiian governing entity: Report together with additional views (to accompany S. 1011). U.S. G.P.O., 2010.

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38

Antonios, Tzanakopoulos. Part I The International Law of Tainted Money, 5 International Legal Sources IV—the European Union and the Council of Europe. Oxford University Press, 2017. http://dx.doi.org/10.1093/law/9780198716587.003.0005.

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This chapter examines the European Union (EU) from the perspective of public international law. Financial crime, this chapter argues, is an international phenomenon that requires international solutions. This recognition has resulted in states cooperating on a number of different levels in order to streamline their responses to international financial crime. This chapter deals with the EU in two guises: as an independent source of international obligation for its member states, imposing discreet international obligations on them, which may even function so as to turn non-binding recommendation

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39

Corten, Olivier, and Pierre Klein. Part I Conclusion of Treaties, 1 Are Agreements between States and Non-State Entities Rooted in the International Legal Order? Oxford University Press, 2011. http://dx.doi.org/10.1093/acprof:oso/9780199588916.003.0001.

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Can peace agreements concluded between a State and a non-State entity produce legal effects in the international sphere, as mentioned in Article 3 of the Vienna Convention on the Law of Treaties? Could it be considered that, following the conclusion of such agreements, some areas that were traditionally conceived as pertaining to the national jurisdiction of States (such as the use of violence within national borders, or the choice of a political system) are as of now governed by international law? On the basis of numerous agreements reviewed in this study, a clearly affirmative answer would a

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40

Micheler, Eva. Company Law. Oxford University Press, 2021. http://dx.doi.org/10.1093/oso/9780198858874.001.0001.

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This book advances a real entity theory of company law. In this theory the company is a legal entity allowing an organization to act autonomously in law, and company law establishes procedures facilitating autonomous organizational decision-making. The theory builds on the insight that organizations or firms are a social phenomenon outside of the law and that they are autonomous actors in their own right. They are more than the sum of the contributions of their participants and they act independently of the views and interests of their participants. The real entity theory advanced in this book

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41

Fici, Antonio. The Essential Role of Co-operative Law and Some Related Issues. Edited by Jonathan Michie, Joseph R. Blasi, and Carlo Borzaga. Oxford University Press, 2017. http://dx.doi.org/10.1093/oxfordhb/9780199684977.013.38.

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Co-operative identity is complex and consists of several, at times interrelated, aspects, which distinguish it from non-profit associations and from for-profit companies. Co-operatives are characterized by a specific purpose, and when a legal entity has a defining feature that relates to the objective pursued, the organizational law of that entity has to define its particular identity in light of that objective. Given this assumption, this chapter states the importance of co-operative law in stipulating the co-operative identity and preserving its distinguishing features. It therefore outlines

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42

Knaack, Peter. A Web without a Center. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780190864576.003.0009.

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G20 leaders vowed to collect and share OTC derivatives trade data so that regulators can obtain a global picture of market and risk evolution. This chapter employs a network perspective to explain why they have failed to meet this commitment to date. It examines three networks: the OTC derivatives market itself, and those of its private and public governance. The analysis shows that the Financial Stability Board (FSB), the public supervisory entity, struggles to establish itself at the center of the global regulatory network. It failed to act as a first mover in setting global trade identifica

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43

Kolb, Laura. Fictions of Credit in the Age of Shakespeare. Oxford University Press, 2021. http://dx.doi.org/10.1093/oso/9780198859697.001.0001.

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In Shakespeare’s England, credit was synonymous with reputation, and reputation developed in the interplay of language, conduct, and social interpretation. As a consequence, artful language and social hermeneutics became practical, profitable skills. Since most people both used credit and extended it, the dual strategies of implication and inference—of producing and reading evidence—were everywhere. Like poetry or drama, credit was constructed: fashioned out of the interplay of artifice and interpretation. The rhetorical dimension of economic relations produced social fictions on a range of sc

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44

Kjeldgaard-Pedersen, Astrid. Conclusion. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198820376.003.0009.

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Chapter 9 reiterates and reflects on the overall conclusions of the previous chapters: (1) that positive international law has consistently supported Kelsen’s ‘a posteriori’ conception of international legal personality; (2) that, consequently, the international legal personality of any entity is solely a matter of (presumption-free) interpretation of international norms; and (3) that we must abandon both the widespread presumption against direct individual rights and obligations (in accordance with the ‘modified States-only’ conception of international legal personality) and the use of the or

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45

Akingbulu, Akin. Public Broadcasting in Africa Series: Nigeria. African Minds, 2012. http://dx.doi.org/10.47622/9781920489007.

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This report on the broadcast media in Nigeria finds that liberalisation efforts in the broadcasting sector have only been partially achieved. More than a decade after military rule, the nation still has not managed to enact media legislation that is in line with continental standards, particularly the Declaration on Freedom of Expression in Africa. The report, part of an 11-country survey of broadcast media in Africa, strongly recommends the transformation of the two state broadcasters into a genuine public broadcaster as an independent legal entity with editorial independence and strong safeg

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46

Hannigan, Brenda. Company Law. 6th ed. Oxford University Press, 2021. http://dx.doi.org/10.1093/he/9780198848493.001.0001.

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Company Law brings clarity and analysis to the ever-changing landscape of this field. The text aims to capture the dynamism of the subject, places the material in context, highlights its relevance and topicality, and guides readers through all the major issues. From incorporation through to liquidation and dissolution, the work explores the workings of the corporate entity. The book is divided into five distinct sections covering corporate structure (including legal personality and constitutional issues), corporate governance (including directors’ duties and liabilities), shareholders’ rights

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47

Craig, Paul, and Gráinne de Búrca, eds. The Evolution of EU Law. 3rd ed. Oxford University Press, 2021. http://dx.doi.org/10.1093/oso/9780192846556.001.0001.

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In this third edition, the collection of essays which has traced the evolution of major areas of EU law and policy over the years since the foundation of the European entity has been updated and significantly revised. It has been revised to include not only updates on most of the substantive fields of law covered, but also a range of new chapters and an analysis of the many developments which have shaped those fields of law over the turbulent European decade since the publication of the second edition. Amongst the new issue areas included are chapters on the Rule of Law, Judicial Reform, Brexi

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48

Elena, Tchoubykina. 27 Russian Federation. Oxford University Press, 2018. http://dx.doi.org/10.1093/law/9780198808589.003.0027.

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This chapter examines the legal requirements to a statutory set-off in the Russian Federation. In Russia, statutory set-off is regulated by Articles 410–412 of the Civil Code. From a legal standpoint, set-off constitutes a proper performance of obligations which discharges the respective claims of two parties. The chapter first provides an overview of set-off between solvent parties, focusing on statutory set-off, contractual set-off, and alternative schemes for enforcing contractual set-off arrangements. It then considers set-off in insolvency, with particular emphasis on set-off in bankruptc

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49

Joongi, Kim. 3 The Parties. Oxford University Press, 2017. http://dx.doi.org/10.1093/law/9780198755432.003.0003.

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This chapter features court cases showing the various legal obligations and obstacles undergone by the parties to an arbitration agreement, as well as other participating actors, such as exclusions, delegations, successions, and so forth. Some cases involve attempts to bring in other entities, who are not parties to the arbitration, for different reasons. Another section looks at the roles played by agents and non-parties acting on behalf of parties in arbitration disputes. The chapter also reviews the cases that have considered when a corporate entity can be disregarded. Finally, the chapter

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50

Deakin, Simon. Reversing Financialization. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198805274.003.0002.

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The debate over corporate governance is skewed by the common misunderstanding that shareholders are the owners of companies, and are entitled to have them run in their interest. The legal model of the firm is more nuanced, seeing the corporation as a complex entity characterized by co-operation between the suppliers of capital and labour, with a co-ordinating role for management. The elevation of shareholder primacy as a focal point for corporate strategy over recent decades is the result of government deferring to financial interests in the making of rules governing takeovers and board struct

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