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Expropriation through loan guarantees to related parties: Evidence from China

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Author Info
Berkman, Henk
Cole, Rebel A.
Fu, Lawrence J.

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Abstract

We identify and analyze a sample of publicly traded Chinese firms that issued loan guarantees to their related parties (usually the controlling block holders), thereby expropriating wealth from minority shareholders. Our results show that the issuance of related guarantees is less likely at smaller firms, at more profitable firms and at firms with higher growth prospects. We also find that the identity and ownership of block holders affect the likelihood of expropriation. In addition, we use this sample to provide new evidence on the relation between tunneling and proxies for firm value and financial performance. We find that Tobin's Q, ROA and dividend yield are significantly lower, and that leverage is significantly higher, at firms that issued related guarantees.

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File URL: http://www.sciencedirect.com/science/article/B6VCY-4R5F02D-1/2/aee4c222a6e8f821858ca4e71b7d7d00
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Publisher Info
Article provided by Elsevier in its journal Journal of Banking & Finance.

Volume (Year): 33 (2009)
Issue (Month): 1 (January)
Pages: 141-156
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Handle: RePEc:eee:jbfina:v:33:y:2009:i:1:p:141-156

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Web page: http://www.elsevier.com/locate/jbf

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Related research
Keywords: G32 G34 G38 Block holder China Corporate governance Expropriation Tobin's Q Tunneling;

Cited by:
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  1. Berkman, Henk & Cole, Rebel & Fu, Lawrence, 2008. "Political connections and minority-shareholder protection: Evidence from securities-market regulation in China," MPRA Paper 8087, University Library of Munich, Germany. [Downloadable!]
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This page was last updated on 2009-12-3.


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