legal analysis of bot project
DESCRIPTION
BOTTRANSCRIPT
.
BOT
"
"
BOT
1 - TFCL Management
2 - Technical 3 - Financial 4 - Contractual 5 - Commercial 6 - Legal
7- Case Study
8- Qualitative
BOT
BOT
""BOT
BOT
BOT
BOTBUILD OWN TRANSFER
BOOTBuild Own Operate Transfer
BOTBuild, Operate, Transfer
DBFODesign, Build, Finance, Operate
BOT
BLT(Build, Lease, Transfer)BLOT ( Build, Lease, Operate, Transfer)
BOO(Build, Own, Operate)
BOT
BOT
1- Exploratory
2- Lenders
3- Sponsors
BOT
BOT
BOO- Build Own Operate
BLOT-Build Lease Operate Transfer
BOT-Build operate Transfer
ROT- Rehabilitation Operate Transfer
ROL -Rehabilitation Operate Lease
BOOBOT
BOT
BOT
1- Project Finance
2- Non-Recourse
3- Limited Recourse
BOT
BOT
BOT
BOT
BOT
BOT
1- SPV-Special Purpose Vehicle 2-Concession Agreement
BOT
BOT
Off-Take Contract
Off taker
Concession agreement
Take-or-Pay
Hell-or-high water
Take-and-pay
Long-term sales
Take- or- pay
Hedginghedging
(Tak-or-pay
Contract for Differences- (CFD)CFD
ThroughputTransportation
Take-or-PayBOT/BOOT/BTO/BOOTake-
and-payLong-Term Sales
Hedging
CFDThroughput
ECAPPAPPA
Take-or-payECA
COD(Performance Tests)
1-Energy Conversion Agreement 2- Power Purchase Agreement 3- Tariff 4-COD(Commercial Operation Date) 5-Tarrif Indexation 6-Penalties
EPC
EPC
COD
PPA
BOT
(EPC)
(O&M)
(EPC)
1-Late Completion 2-Liquidate Damage 3- Operation & Maintenance
BOT
BOT
EPCEPC
EPC
EPC
EPC
EPCooooooooooo
EPCEPC
EPC
(Notice to Proceed)NTP
EPC
1-Scope of Contract
EPC
(Mechanical Completion)
CODEPC
(Panch list)
EPC
(O&M)
O&M
O&M
O&M
O&M
EPC
O&M
O&M
1-Initial acceptance (Provisional acceptance) 2-Substantial Completion 3-Final acceptance 4-Force Majeure
O&M
O&MO&M
O&MO&M
EPC
O&M
O&M
O&MEPC
O&M
ooooooooooo
1-Effectiveness 2-Project Permits
(EIA)
EIAEIA
EPC
BOT
.
(Construction And Erection All Risks-CAEAR)
."
1-Environmental Impact Assessment 2-Investment and Finance Permits 3-Broker
BOT
BOT
BOT
BOT
(due-diligence)
-
-
-EPC
-
-
-
-
-
EPC
-EPCEPC
EPCEPC
EPC
EPC
EPC
(LD)
EPC
EPC%
EPC
EPC
EPC
EPC
EPCEPC
EPCEPC
EPC
(LD)EPC
LD
1-Liguidated Damage
(Utility)
Take- or- Pay
(Payment Guarantee)
EPC
EPC
LIBOR
EPC$MM€
$€$
EPC$
BOTBOT
ECA
(ECA)
BOT
BOT
BOT
BOT
BOT
Dispute Resolution
ECA
(ICC)
1- Export Credit Agencies
ICC
BOT
:
–
BOT
.IPP
IPP
BOTBOT
BOT
BOT
BOT
BOT
BOT
BOT
BBC Persian
BOT7. Joint Committee of The American Institute of Architects(AIA) & The Associated General
Contractors of America(AGC), Primer on Project Delivery, 2004. 8. Pakkala, Pekka, Innovative Project Delivery Methods for Infrastructure –An International
Perspective. Helsinki, Finnish Road Enterprise, ISBN 952-5408-05-1, 2002. 9. AIA Minnesota, Understanding Project Delivery for the Design and Construction of Public
Buildings, www.aia-mn.org. 10. Joint Board of Practice of the Alberta Association of Architects and The Association of
Professional Engineers, Geologists and Geophysicists of Alberta, Alternate Forms Of Project Delivery, 2005.
11. Trauner Consulting Services, Inc., Construction Project Delivery Systems An Procurement Practices, 2007.
12. John Fyfe, Innovative Ways to Finance Infrastructure - BOO/BOT Projects, Challenges and Opportunities in Transportation, Investment Office-Private Sector Group
13. Sameer Al-Mubarak, Assaf, Build, Operate and Transfer (BOT) Project Delivery System in Saudi Arabia, King Fahd University of Petroleum and Minerals College of Industrial Management, 2003.
14. Fight, Andrew, Introduction to Project Finance, Butterworth-Heinemann publications, http://books.elsevier.com, 2006.