Capital Market, Finance & Banking

The RRBS Legal Capital Market, Banking & Finance team, has a profound technical knowledge and a wide experience in the field, with continuous contact with the Authorities and Regulatory Bodies of these markets.

We offer legal counselling to issuers, insurers, underwriters, shareholders and other merket participants. Our services include:

  • a wide range of value offers, incorporations to Alternative Stock Markets (MAB), takeover bids, block trades, convertible bond issuances, bonds and other debt instruments (including asset backed securities), capital facilities and private offers.
  • Equity and M&A operations for listed companies. We have provided our advice in some of the most outstanding and newest takeover bid processes of the Spanish market.
  • advisory in every legal aspect related to the stock market and corporate governance, including the fulfilment of the regular information reporting obligations, transparency requirements, communication of significant participation, preparation and celebration of shareholders general boards, fulfilment of codes of conduct and market abuse regulation.
  • Advisory to collective investment institutions and their management companies.
  • Investment firms.

 

Our Capital Market, Banking & Finance team counts on lawyers with great experience in all types of financing operations, in which they advice to both investors and sponsors as well as companies. Our partners and associates are quality reference for large companies and complex operations that require sophistication and exhaustive involvement, especially in securitizations.

Our team has the support of the rest of the departments of the firm and thus manages to adopt a global approach in the different financing operations, granting the provision of an excellent solution to each of its clients. In addition, in order to achieve a complete and adequate advice, our team may also create special cooperative teams with prestigious international firms from other jurisdictions.
Among the actions we carry out, we highlight the following:

  • Securitisation of assets.
  • Structured financing operations.
  • Financing to venture capital funds, including “capital call bridge financings”.
  • Corporate financing.
  • Project financing, including energy, infrastructure, ports and other public services projects.
  • Real Estate Finance.
  • Securities market debt operations.
  • Debt refinancing and restructuring.
  • Claims for losses arising from investments in securities.

Lawyers

2021 – Legal advice on the conversion and merger of several companies in the real estate development sector.

2021-2021. Legal advise to asset securization fund on the different alternatives to dissolve the fund

2021 – Advice to a credit institution in relation to the granting of mortgage loans for real estate development.

2021 – Legal advice to a REIT on the BME Growth.

2020-2021 – Advising several asset securitisation funds on the termination of swap and floor contracts (International Swaps and Derivatives Association) entered into by each with a leading international financial institution as counterparty, including the legal assessment of the existence of grounds for early termination of the contracts and the consequences of such termination.

2018-2021 – Claim, on behalf of a number of investors, for damages suffered following the acquisition of shares and other financial instruments.

2017-2021 – Legal advice and representation before the Spanish and European Union courts for investors (retail and institutional) injured by the liquidation of a Bank.

2016-2021 – Representation of a major Spanish credit institution in multi-currency annulment proceedings.

2012-2021 – Advice to a leading listed company in the energy sector on securities market issues.

2004-2021 – Legal advice on corporate and securities markets to a leading securitisation fund manager on the establishment and management of the securitisation funds it manages.

2020 – Claim for damages on behalf of several securitisation funds.

2020 – Legal advice to a leading foreign bank on the launch of its operations in Spain through the acquisition of a bank.

2018-2020 – Legal advice on corporate governance matters to a leading listed company in the real estate sector.

2019 – Advice during the entire process of incorporating a private equity fund management company, and the establishment of the internal procedures and rules of conduct to prevent and combat market abuse and money laundering regulations.

2018 – Advice on the corporate reorganisation of a securitisation fund management company, including National Securities Market Commission (CNMV) and SEPBLAC authorisation.

2016 – Legal advice and performance of all procedures for the incorporation and listing on the Alternative Stock Market (MaB) of a REIT. From its incorporation, advice on regulatory and corporate issues – Secretary to the Board of Directors.

2011 – Legal advice to a leading listed company in the energy sector on a takeover attempt, securities market matters and consultations with the CNMV (National Securities Market Commission).

2009 – Incorporation of Fondo de Titulización del Déficit del Sistema Eléctrico, Fondo de Titulización de Activos.

2005-2008 – Legal advice to a listed company in the energy sector on the takeover bid for ENDESA.

2005 – Amendment of a leading securitisation fund.