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Financial Institutions

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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

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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

Dentons South Africa recognized by Best Lawyers 2021

November 19, 2020

Best Lawyers ® have recognized Dentons South Africa for its remarkable contribution to the local legal industry as part of Best Lawyers 2021.

Dentons’ Jesús Mardomingo ranked in Chambers FinTech 2020

January 23, 2020

The newest Chambers FinTech 2020, a comprehensive guide to leading FinTech professionals across the world, has granted Dentons’ Madrid-based partner Jesús Mardomingo a high Band 2 individual ranking.

Strong Recognition in the 2019 Asia Pacific Legal Directories

January 23, 2019

In The Legal 500 directories, Kensington Swan (now Dentons Kensington Swan) has been recommended as a top-tier firm in three practice areas: Investment Funds, Projects and Resource Management (including environment) and Real Estate and Construction.

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Insights

A fork in the InsurTech road? BaFin’s measures disappoint, whilst EIOPA’s proposals offer hope

May 10, 2021

Germany: The insurance industry continues to embed digitalization in its processes. This raises the question how the cooperation with InsurTechs has worked in practice so far and how strongly InsurTechs should be supervised. In the first quarter of 2021, BaFin and EIOPA have shown different approaches on how to approach InsurTechs and innovation. This Client Alert summarizes different approaches of supervisory authorities regarding InsurTechs and also looks back at the development of German InsurTechs in 2020.

Part 1: Securities Regulation of Crypto Asset Trading Platforms in Canada

May 4, 2021

Canada: In Canada, the regulation of trading in cryptocurrency and other crypto-assets continues to take shape. However, aside from developing a framework for the regulation of virtual currency dealers as a type of money services business, there has been little in the way of concrete regulatory development.

Part 2: Regulating Crypto Asset Trading Platforms under the Proceeds of Crime (Money-Laundering) and Terrorist Financing Act

May 4, 2021

Canada: In Part 1 we discussed Canada’s securities regulatory approach to Crypto Asset Trading Platforms (“CTPs”) and set out key considerations for CTPs seeking to enter the Canadian market.

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News and Events

Upcoming events

SFDR: obligations and opportunities of sustainable finance (in Italian)

May 19, 2021

Dentons is pleased to invite you to the webinar "SFDR: obligations and opportunities of sustainable finance ". See you online on May 19.

Recent Press Releases

Dentons strengthens core UK transactional practices with double partner hire

May 10, 2021

Dentons has strengthened its core UK transactional practices with the hire of Corporate partner Patrick Somers and Finance partner Marc Gilston. They have joined the Firm in London.

Dentons advises on the restructuring of Waberer’s debts

April 9, 2021

Global law firm Dentons has advised a syndicate of seven banks - composed of Raiffeisen Bank, UniCredit Bank, ING Bank, CIB Bank (member of Intesa Group), Erste Bank, K&H Bank (member of KBC Group) and MKB Bank - and four affiliated leasing companies on the restructuring of Waberer’s Group’s debts. Waberer’s is the European leader in full truckload transportation.

Dentons advises Sociéte Générale and UniCredit Bank AG as joint arrangers of SITA’s €95 million debut Schuldschein

March 25, 2021

Global law firm Dentons has advised Société Générale and UniCredit Bank AG as joint arrangers of the successful placement of SITA's €95 million debut Schuldschein.

View all press releases for Financial Institutions

Regional Capabilities

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Financial Institutions

Financial Institutions

More About Financial Institutions

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Experience

Recognition

Insights

News and Events

Regional Capabilities

Experience

Recognition

Dentons South Africa recognized by Best Lawyers 2021

Dentons’ Jesús Mardomingo ranked in Chambers FinTech 2020

Strong Recognition in the 2019 Asia Pacific Legal Directories

Insights

A fork in the InsurTech road? BaFin’s measures disappoint, whilst EIOPA’s proposals offer hope

Part 1: Securities Regulation of Crypto Asset Trading Platforms in Canada

Part 2: Regulating Crypto Asset Trading Platforms under the Proceeds of Crime (Money-Laundering) and Terrorist Financing Act

News and Events

Upcoming events

SFDR: obligations and opportunities of sustainable finance (in Italian)

Recent Press Releases

Dentons strengthens core UK transactional practices with double partner hire

Dentons advises on the restructuring of Waberer’s debts

Dentons advises Sociéte Générale and UniCredit Bank AG as joint arrangers of SITA’s €95 million debut Schuldschein

Regional Capabilities

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