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Money Lending Contract

Money Lending Contract Template for Switzerland

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Key Requirements PROMPT example:

Money Lending Contract

"I need a Money Lending Contract for a secured commercial loan of 500,000 CHF to a manufacturing company, with quarterly interest payments and full repayment by March 2025, including provisions for equipment collateral and multiple guarantors."

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Document background
The Money Lending Contract is a crucial legal instrument used in Switzerland for documenting financial loans between parties, whether in a commercial, consumer, or private context. This document is essential when any party wishes to lend money to another under Swiss law, requiring compliance with the Swiss Code of Obligations and related financial regulations. The agreement typically covers loan amount, interest calculations, repayment schedules, security arrangements, and default provisions. It's particularly important in ensuring legal enforceability of the loan, protecting both lender and borrower interests, and maintaining compliance with Swiss banking and consumer protection regulations. The document can be adapted for various lending scenarios, from simple personal loans to complex commercial financing arrangements.
Suggested Sections

1. Parties: Identification of lender(s) and borrower(s) with full legal names and addresses

2. Background: Context of the loan agreement and brief description of the parties' intentions

3. Definitions: Definitions of key terms used throughout the agreement

4. Loan Amount and Purpose: Specification of the loan amount, currency, and permitted use of funds

5. Interest Rate: Interest rate specifications, calculation method, and payment frequency

6. Disbursement: Conditions precedent and process for disbursement of the loan

7. Repayment Terms: Repayment schedule, payment methods, and prepayment provisions

8. Representations and Warranties: Standard declarations by the borrower about their legal capacity and financial condition

9. Events of Default: Circumstances constituting default and consequences thereof

10. Costs and Expenses: Allocation of costs related to the loan agreement

11. Notices: Communication requirements and contact details

12. Governing Law and Jurisdiction: Confirmation of Swiss law application and jurisdiction for disputes

Optional Sections

1. Security: Details of any collateral or guarantees - include when loan is secured

2. Insurance: Insurance requirements for secured assets - include when there is physical collateral

3. Multiple Lenders: Provisions for coordination among multiple lenders - include in syndicated loans

4. Assignment and Transfer: Rules for transferring loan rights - include in commercial loans

5. Financial Covenants: Financial performance requirements - include in business loans

6. Consumer Protection Provisions: Mandatory consumer protection clauses - include in consumer loans

7. Early Termination: Provisions for early loan termination - include when early repayment is permitted

8. Tax Provisions: Tax implications and withholding requirements - include in large or international loans

Suggested Schedules

1. Repayment Schedule: Detailed amortization table showing payment dates and amounts

2. Security Details: Detailed description of any collateral or security arrangements

3. Form of Drawdown Notice: Template for requesting loan disbursement

4. Form of Compliance Certificate: Template for periodic confirmation of compliance with loan terms

5. Bank Account Details: Banking information for loan disbursement and repayment

6. Required Documents List: List of documents required for loan disbursement

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok³ÉÈË°æ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
Relevant legal definitions








































Clauses






























Relevant Industries

Banking

Financial Services

Real Estate

Construction

Manufacturing

Retail

Technology

Healthcare

Education

Agriculture

Hospitality

Transportation

Energy

Professional Services

Relevant Teams

Legal

Finance

Compliance

Risk Management

Treasury

Credit Administration

Banking Operations

Corporate Finance

Commercial Banking

Retail Banking

Documentation

Contract Management

Relevant Roles

Chief Financial Officer

Finance Director

Legal Counsel

Compliance Officer

Credit Manager

Loan Officer

Risk Manager

Treasury Manager

Corporate Banker

Financial Controller

Legal Director

Banking Operations Manager

Credit Analyst

Contract Manager

Business Development Manager

Industries







Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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