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Companies Act 2006: Primary legislation governing company formation, management, operations, directors' duties, share capital requirements, and registration of charges for security

Partnership Act 1890: Legislation governing partnership structures, relevant if the joint venture is structured as a partnership

Consumer Credit Act 1974: Regulatory framework for consumer lending, applicable if the loan agreement has any consumer lending elements

Financial Services and Markets Act 2000: Key legislation establishing regulatory framework for financial services and requirements for regulated activities

Financial Services and Markets Act 2000 (Regulated Activities) Order 2001: Statutory instrument defining regulated lending activities and their scope

Money Laundering Regulations 2017: Regulations setting out due diligence requirements and anti-money laundering compliance obligations

Law of Property (Miscellaneous Provisions) Act 1989: Legislation governing requirements for written contracts and execution formalities

Contracts (Rights of Third Parties) Act 1999: Legislation governing third-party rights in contractual arrangements

Law of Property Act 1925: Legislation relevant when security over real property is involved in the loan agreement

Data Protection Act 2018: UK implementation of GDPR, governing handling of personal data in the context of the agreement

EU Retained Law: Post-Brexit European Union legislation retained in UK law that may affect financial services and lending

Common Law Principles: Established case law principles governing contract formation, interpretation, and enforcement in England and Wales

FCA/PRA Regulations: Regulatory requirements from Financial Conduct Authority and Prudential Regulation Authority applicable to lending activities