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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

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

Chambers FinTech Guide 2022: Dentons Larraín Rencoret and his partner Ignacio Pera stand out in band 2

December 14, 2021

Chile: The latest edition of the specialty ranking, which Chambers and Partners draw upon a global level, recognizes leadership in the area both at the firm and individual level.

Leaders League 2022 ranks five practice areas of Dentons Larraín Rencoret

November 9, 2021

The prestigious publication published its first rankings for 2022, corresponding to the “Transactions & Deals” and “Restructuring, Finance & Tax Reports.” The list recommends Dentons Larraín Rencoret in Mergers and Acquisitions, Banking and Finance, Project Finance, Fintech, and Corporate Tax.

IFLR1000 added José Manuel Larraín and our M&A practice to their recognition

September 2, 2021

The legal ranking IFLR1000 recognized our M&A practice area and highlighted José Manuel Larraín individually in their final 2021 results delivery, completing a total of five Firm recognitions and two individual ones.

View all recognition for Financial Institutions

Insights

Mauritius removed from the EU’s list of high-risk third countries

January 13, 2022

On 7 January 2022, the European Union Commission (Commission) officially removed Mauritius from its list of high-risk third countries which identifies third-country jurisdictions with strategic deficiencies in their Anti-Money Laundering/Counter Terrorist Financing regimes that pose significant threats to the financial system of the European Union.

Global Financial Markets Regulatory Review - December 2021 Edition

December 2021

Global: Dentons is pleased to present the December 2021 edition of the Global Financial Markets Regulatory Review. The report combines insights from Dentons lawyers with extensive financial markets experience located in major global financial centers. The reports for each country include links to further information and contact information for Dentons professionals.

The regulation of virtual assets and initial token offerings in Mauritius - A welcome framework

December 15, 2021

Mauritius as an international financial centre and growing FinTech hub is among the first countries in the Eastern and Southern African region which is in the process of adopting comprehensive legislation on virtual assets (VAs) and initial token offerings (ITOs) by way of the Virtual Asset and Initial Token Offerings Services Act 2021 (Act) as the Virtual Asset and Initial Token Offerings Services Bill (Bill) was passed by the National Assembly of Mauritius on Friday 10 December 2021.

View all insights for Financial Institutions

News and Events

Recent Press Releases

Dentons Larraín Rencoret promotes four new partners: Marcelo Alarcón, Luis Izquierdo, Rodrigo Sanhueza and Ignacio Vargas

December 20, 2021

The new partners belong to Litigation, Banking and Finance, Labor, and Projects practices. Most of them have academic experience and have worked for the public sector. Some have already received recognition from the most prestigious legal rankings, although none are older than 35 years. Their incorporation represents a relevant generational renewal for the global firm in Chile.

Dentons advises Warba Bank on Tier 1 issuances

December 19, 2021

Dubai: Dentons has advised Warba Bank on its tender offer in respect of its outstanding US$250,000,000 Tier 1 Capital Certificates and a new debt issuance of US$250,000,000 Tier 1 Capital Certificates, both of which completed on 29 November 2021.

Dentons Larraín Rencoret advises Banco de Crédito e Inversiones and Banco de Crédito e Inversiones S.A. Miami Branch, on a credit to Ultranav for US$250 million

December 15, 2021

Chile: The transaction involved Banco de Crédito e Inversiones in Chile and Banco de Crédito e Inversiones S.A, Miami and considers a loan for US$150 million and the rescheduling of previous obligations of Ultranav for US$100 milion.

View all press releases for Financial Institutions

Regional Capabilities

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Financial Institutions

Financial Institutions

More About Financial Institutions

Experience

Recognition

Chambers FinTech Guide 2022: Dentons Larraín Rencoret and his partner Ignacio Pera stand out in band 2

Leaders League 2022 ranks five practice areas of Dentons Larraín Rencoret

IFLR1000 added José Manuel Larraín and our M&A practice to their recognition

Insights

Mauritius removed from the EU’s list of high-risk third countries

Global Financial Markets Regulatory Review - December 2021 Edition

The regulation of virtual assets and initial token offerings in Mauritius - A welcome framework

News and Events

Recent Press Releases

Dentons Larraín Rencoret promotes four new partners: Marcelo Alarcón, Luis Izquierdo, Rodrigo Sanhueza and Ignacio Vargas

Dentons advises Warba Bank on Tier 1 issuances

Dentons Larraín Rencoret advises Banco de Crédito e Inversiones and Banco de Crédito e Inversiones S.A. Miami Branch, on a credit to Ultranav for US$250 million

Regional Capabilities

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