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Financial Institutions

You are currently viewing Dentons' global capabilities in Financial Institutions. To view regional capabilities please select below:

Regional Capabilities:

You’re dealing with sophisticated financial transactions in a fast-moving global marketplace, and you want representation that’s equally sophisticated. You want the knowledge to help you with intricate cross-border deals and increasing regulatory pressure. You want the ability to defend your interests in a mercurial market.

Dentons has that knowledge and ability. We understand the sector—and financial institutions of every size, focus and geography.

From banks and insurance companies to trading houses and credit payment providers, you get a global team—working from offices around the world including the major financial centers of London, Hong Kong and New York.

When you’re doing business within the financial markets, we’ll be by your side planning, deploying and advancing your interests. We’ll give you the ability to take care of transactional and adversarial matters—to take decisive action, when the market or the deal won’t wait.

Look to our lawyers for effective solutions across the financial services sector including:

Advocacy
Banking Litigation
Capital Markets, Derivatives and Securities
Consumer and Mortgage Finance
Cards and Payments
Distressed situations
Finance—Asset, Structured, Lending and Acquisition, Project, Real Estate, Trade and Commodities
Fund structuring and compliance
Lending and Acquisition Finance
Private equity
Regulatory
Reorganization, Restructuring & Insolvency
Transactions

More About Financial Institutions

Experience

Multinational financial institution: Dentons and Nextlaw In-House Solutions, including a team of former GCs, supported the board and audit committee in their oversight of regulatory compliance programs to fulfill prudential regulator expectations. The client’s audit committee praised our team for the novelty and substantive value of our methodology and findings, which surpassed the capabilities of traditional strategic consultancies while also offering the protection of attorney-client privilege. Our report was provided to and comprehensively reviewed by the regulator. www.nextlawinhouse.com
Abu Dhabi Islamic Bank PJSC: Advising on an AED 250 million unregistered sale and leaseback (ijara) facility to Emirates National Factory for Plastic Industries LLC, a Sharjah-based company and one of the UAE's largest manufacturers of plastic products. The deal involved a number of disbursements and a mixture of moveable assets (plant and machinery) and real estate located in Sharjah and Abu Dhabi. The security package included a commercial mortgage, real estate mortgages and assignments of various revenue streams. The facility was split into a Dirham tranche and a Dollar tranche. The deal won the award for "Syndicated Deal of the Year" at the Islamic Finance News Awards 2011.
Capital Power: Advising on financings, which have a combined value of US$995 million, specifically a US dollar note issue by Capital Power US Financing L.P., as issuer, and guaranteed by Capital Power L.P., as parent guarantor, pursuant to which US$230 million 5.21% Series A senior guaranteed notes and US$65 million 5.61% Series B senior guaranteed notes were issued, and the amendment and restatement of the senior syndicated credit facilities of Capital Power L.P. for US$700 million. The amendment and restatement included the addition of Capital Power (US Holdings) Inc. as US borrower.
China Development Bank: Advising on a CA$352 million secured credit facility to Canadian Royalties Inc., a subsidiary of Jilin Jien Nickel Industry Co. Bank.
Citibank N.A. (US) and Citibank N.A.: Representing Citibank N.A. (US) and Citibank N.A., London branch in the establishment of TD Bank’s first regulated covered bond programme under the CMHC Registry.
EDB: Representing on a US$300 million financing of turn-key construction of the new Abakan combined heat and power unit by Yenisei TGC (TGC-13), a member of the Siberian Generating Company Group.
European Bank for Reconstruction and Development: Representing a European-based IFI on its €320 million senior secured syndicated loan to PCMA Rus, a Peugeot-Citroen / Mitsubishi Motors joint venture, for the construction of a €500 million automobile manufacturing plant in Kaluga, Russia.
International Bank of Azerbaijan: Advising on the establishment of an Islamic Banking Unit and the drafting of amendments to the banking legislation of Azerbaijan to accommodate Islamic banking. This will be the first time that Islamic banking products will be offered in Azerbaijan and will serve as a model for any future Islamic banking structures within the country and the region.
Investment and Development Office of the Government of Ras Al Khaimah: Advising on the annual update of RAK Capital's $2 billion certificate issuance programme and a related liability management transaction. The transaction included simultaneous tender and exchange offers, as well as consent solicitations, in respect of $325 million trust certificates issued on behalf of the RAK Investment Authority and AED1 billion trust certificates issued by RAK Capital. At the same time we advised on the new issue of $400 million trust certificates due 2016 under the RAK Capital programme. This was the first Shariah compliant liability management exercise with publicly traded sukuk and was voted most Innovative Deal of the Year by Islamic Finance News.
JPMorgan Chase: Advising as administrative agent on a CA$800 million five-year revolving credit facility for Lionsgate Entertainment Corporation. This is one of the largest revolving credit facilities raised by an entertainment company in more than a decade. The new facility replaces Lionsgate's previous CA$340 million revolving credit facility.
Keybank: Advising on a $60 million Build America Bond transaction for the Navajo Nation, the first large scale loan to be governed solely by tribal law and tribal courts. This transaction was awarded the "Deal of the Year" award in 2011 by the Native American Finance Officers Association.
Qatar International Islamic Bank: Acting in connection with its successful debut US$700 million sukuk issue. The transaction represents QIIB's first international debt capital markets issuance. We successfully applied our debt capital market and Islamic finance expertise, as well as our specific local knowledge to help QIIB as a first-time issuer, which has strengthened QIIB's prominence throughout the Middle East region and beyond. This significant deal demonstrates our capability to work effectively across various offices in our network.
Royal Bank of Canada Natixis New York Branch: Advising on a CA$252 million project financing by Le Plateau Wind Power LP (a wholly owned subsidiary of Invenergy Wind LLC) for the development, construction, ownership and operation of a 138.6 megawatt wind-power generation facility in the MRC d’Avignon, QC.
The Law Debenture Trust Corporation: Acting as bond trustee in relation to the restructuring of €1.3 billion of bonds guaranteed by SEAT Pagine Gialle (Italian Yellow Pages) and issued by its subsidiary in Luxembourg. The complex restructuring (which was part of a full debt restructuring of SEAT) was effected by way of a consent solicitation pursuant to which the existing high yield bondholders voted to approve an exchange of their bonds for equity in SEAT (via an issue of convertible and exchangeable bonds) and new secured bonds. Our London and NY insolvency lawyers also advised on various aspects of the deal.
The Royal Bank of Scotland plc: Representing in the restructuring of a €140 million structure finance granted in the context of a potential DPO (Debt rePurchase Opportunity) with one of its sponsors in Spain.

Recognition

Nine Dentons Lawyers named BTI Client Service All-Stars

February 10, 2017

Leading global law firm Dentons tied for first place among 650 law firms named as Client Service All-Stars for 2017 by BTI Consulting Group. With nine lawyers named as "All-Stars," Dentons topped the list of firms honored for their exceptional dedication to client service.

Dentons wins Middle East Law Firm at emeafinance awards

February 25, 2016

The Dentons Middle East Banking team has been recognised for its regional strength. The Firm was named 'Best Middle East Law Firm' at the emeafinance Middle East 2015 Awards, held in Dubai this week.

Dentons awarded Best Law Firm of the Year 2014

February 26, 2015

EMEA Finance recognises Dentons leading team as it announces winners of its 2014 Middle East Banking Awards.

View all recognition for Financial Institutions

Insights

The CAEMC Regulation on Foreign Exchange Regulation

June 5, 2019

At its ordinary session held on 21 December 2018 in Yaounde, the Ministerial Committee of the Central African Monetary Union (CAMU) adopted, after approval by the Board of Directors of the Bank of Central African States (BCAS) on 18 December 2018, Regulation No. 02/18/CAEMC/CAMU/MC on exchange rate regulation in the Central African Economic and Monetary Community (CAEMC) (the New Regulation).

Ukraine New Bankruptcy Code to Take Effect In October

June 5, 2019

At the end of April 2019, the President of Ukraine signed the Code of Ukraine on Bankruptcy Procedures (the “Code”). The Code sets out a new legislative framework for bankruptcy proceedings in Ukraine (except for Ukrainian banks, which have their own banking resolution regulation) and it becomes effective on October 21, 2019. The most important changes are explained below.

EU Banking and Finance Regulatory Newsletter - May 2019

May 30, 2019

Welcome to the May 2019 edition of our Banking & Finance Regulatory Newsletter.

View all insights for Financial Institutions

News and Events

Recent Press Releases

Dentons advises CPI Property Group on financing hat trick

April 3, 2019

Dentons has sucessfully advised CPI Property Group, the leading owner of income-generating real estate in the Czech Republic, Berlin and the CEE region, on a series of financing and capital markets transactions worth approximately €1 billion, including the issue of US$350 million Reg S bonds, an update of a revolving credit facility, and a €170 million senior unsecured Schuldschein.

Dentons supports Chatham Financial Europe in obtaining a brokerage license in case of hard Brexit

March 28, 2019

Chatham Financial Europe, Ltd., an independent financial risk management firm, as part of its no-deal Brexit contingency plan, has obtained a brokerage license from the Polish Financial Supervision Authority for the reception and transmission of orders in relation to financial instruments and investment advice. The license will enable Chatham Financial to continue seamlessly providing its services to EU-based clients in the case of a hard Brexit.

Dentons advises HB Reavis on Varso Place financing

March 12, 2019

Dentons’ Banking and Finance team in Warsaw advised HB Reavis on the €350 million financing granted to its three subsidiaries by a multinational syndicate of banks (Santander Bank Polska, Helaba, Bank Pekao and Unicredit) for the construction of Varso Place, HB Reavis’ flagship development in Warsaw. This is the largest construction loan in the history of the Polish real estate market.

View all press releases for Financial Institutions