Consultatio´s Real Estate Closed-End Fund and Consultatio´s “liquidez” Law 27,260 Open-End Fund
Deal counsel in the approval of Consultatio´s Real Estate Closed-End Fund (the “Closed-End Fund”) and Consultatio´s “liquidez” Law 27,260 Open-End Fund, both created in the framework of law 27,260 that structures the Tax Amnesty Regime. In both funds, Consultatio Asset Management Gerente de Fondos Comunes de Inversión S.A acts as fund manager and Banco de Valores S.A. as custodian, which in the Closed-End Fund also acts as placement agent along with Consultatio Investments S.A. and Consultatio S.A. as real estate advisor.
Santiago Saenz’s renewal and increase of the maximum outstanding amount of its Global Notes Programme and AR$ 130,000,000 Series VIII Short Term Notes Issuance
Deal counsel in a transaction that consisted in renewing the validity of the Global Notes Program and increasing its maximum outstanding amount to $ 350,000,000 (the “Programme”) and the issuance of AR$ 130,000,000 Series VIII Short Term Notes under the Programme. Balanz Capital Valores S.A., Banco de Servicios y Transacciones S.A., and INTL CIBSA S.A., acted as arrangers and placement agents. (2017)
“Credimas Serie 29” Financial Trust for AR$ 130 million
Deal counsel in the issuance and placement in Argentina of trust securities for AR$130,000,000 issued under the “Credimas Serie 29” Financial Trust, in which Banco Supervielle S.A. acted as arranger and lead placement agent, Macro Securities S.A.as joint placement agent, TMF Trust Company (Argentina) S.A. acted as financial trustee and Credimas S.A. acted as trustor and servicing and custody agent. (2017)
US$ 175 million loan granted to Albanesi Energía S.A.
Legal counsel to UBS Investment Bank as arranger in a US$ 175,000,000 loan granted to Albanesi Energía S.A. for the structuring of the project financing of a co-generation plant (2017).
“BeST Consumer Finance Serie XLI” Financial Trust for AR$ 188,300,000
Deal counsel in the issuance and placement in Argentina of trust securities for AR$ 188,300,000 issued under the “BeST Consumer Finance Serie XLI” Financial Trust, in which Banco de Servicios y Transacciones S.A acted as arranger, trustor, servicer and custodian, and TMF Trust Company (Argentina) S.A acted as trustee.
AR$ 60 million syndicated loan granted to Compañía de Saneamiento y Recuperación de Materiales S.A.
Legal counsel to Banco Supervielle S.A. and Banco Provincia del Neuquén S.A.as lenders and arrangers in a AR$ 60,000,000 syndicated loan granted to Compañía de Saneamiento y Recuperación de Materiales S.A. (2016).
“Supervielle Créditos 94” Financial Trust for AR$ 250 million
Deal counsel in the issuance and placement in Argentina of trust securities for AR$ 250,000,000 issued under the “Supervielle Créditos 94” Financial Trust, in which Banco Supervielle S.A. acted as trustor, arranger and placement agent, TMF Trust Company (Argentina) S.A. acted as financial trustee, Macro Securities S.A. acted as Joint Placement agent and; Allaria Ledesma & Cía S.A. and SBS Trading S.A. acted as sub-placement agents (2016).
“RG Albanesi Serie V” Financial Trust for AR$ 350 million
Legal Advisors of the trustor Rafael G. Albanesi S.A. in the issuance and placement in Argentina of AR$ 350,000,000 “RG ALBANESI SERIES V” Trust Securities, under the U$S 50,000,000 Global Trust Programme “RG ALBANESI”. TMF Trust Company (Argentina) S.A. acted as trustee, Banco Macro S.A. and SBS Capital S.A. acted as arrangers, while Macro Securities S.A., Banco Supervielle S.A., SBS Trading S.A. and SBS Trade S.A. acted as placement agents.
Province of Entre Ríos AR$ 525,950,000 Class 1 Series I and U$S 4,669,950 Class 3 Series I Notes Issuance
Trustee´s Counsel
Deutsche Bank S.A.´s (as Guarantee Trustee) counsel in the issuance of the Province of Entre Ríos AR$ 525,950,000 Class 1 Serie I and U$S 4,669,950 Class 3 Series I Notes.
Nuevo Banco de Entre Ríos S.A. and Puente Hnos. S.A. acted as placement agents.
Municipalidad de la Ciudad de Río Cuarto’s Debt Securities Issuance for AR$ 150,000,000
Deal counsel in the issuance of the Municipalidad de la Ciudad de Río Cuarto’s AR$ 150,000,000 debt securities.
Banco de la Provincia de Córdoba S.A. and Puente Hnos. S.A. acted as arrangers and placement agents.