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

EU Banking and Finance Regulatory Newsletter - November 2020

December 2, 2020

Welcome to the November 2020 edition of our Banking & Finance Regulatory Newsletter.

Part 2 – The Stablecoin Cryptocurrency System

December 1, 2020

Canada: The stablecoin cryptocurrency system is grounded in a unique philosophy of what constitutes the best institutional arrangement for generating trust in money. The stablecoin philosophy minimizes the roles of both central and commercial banks. In contrast to fiat currency, and CBDC’s, trust in a stablecoin system shifts to the administrator(s) of the stablecoin and the technological infrastructure upon which the currency is issued and payments are processed.

Venture Technology and Emerging Growth Companies

Online panel discussion: The European perspective on a new blockchain regulatory framework

November 30, 2020

Germany: We are very pleased to have hosted and moderated one of several expert panels that took place as part of the Blockchain Revolution Global 2020. Our esteemed panelists provided valuable insights on the future for blockchain regulation in the European Union. Some of the key takeaways from the panel are set out below.

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News and Events

Recent Press Releases

Dentons' Middle East Banking and Finance practice receives multiple industry awards

November 25, 2020

Dubai: Dentons' Middle East Banking and Finance practice has been recognised for its outstanding work in the region, having recently won various industry awards, including 'Banking, Finance and Restructuring Team of the Year' at Legal Week's Middle East Legal Awards 2020 and 'Environmental, Social, and Corporate Governance (ESG), Green & Socially Responsible Investing (SRI) Deal of the Year' for Majid Al Futtaim's green/sustainable sukuk issuance at the Islamic Finance News (IFN) Law Awards 2020.

Dentons advises Triodos Investment Management, Umweltbank and GLS Gemeinschaftsbank on acquisition of a majority stake in Opportunity banka Novi Sad

November 23, 2020

Dentons has advised two investment funds managed by Triodos Investment Management, as well as Umweltbank Aktiengessellschaft and GLS Gemeinschaftsbank EG, in relation to the acquisition of a majority stake in Opportunity banka a.d. Novi Sad (“OBS”), a Serbian bank specialized in microfinance, providing micro, rural, agro and SME loans and other financial services to Serbian customers who cannot ordinarily access financial services from traditional banks.

Dentons advises the National Bank for Foreign Economic Activity of the Republic of Uzbekistan on its debut US$300 million offering

November 16, 2020

Dentons has advised JSC National Bank for Foreign Economic Activity of the Republic of Uzbekistan on its debut US$300 million Regulation S senior unsecured notes due 2025 listed on the London Stock Exchange.

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Regional Capabilities

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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

EU Banking and Finance Regulatory Newsletter - November 2020

Part 2 – The Stablecoin Cryptocurrency System

Online panel discussion: The European perspective on a new blockchain regulatory framework

News and Events

Recent Press Releases

Dentons' Middle East Banking and Finance practice receives multiple industry awards

Dentons advises Triodos Investment Management, Umweltbank and GLS Gemeinschaftsbank on acquisition of a majority stake in Opportunity banka Novi Sad

Dentons advises the National Bank for Foreign Economic Activity of the Republic of Uzbekistan on its debut US$300 million offering

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