“Consumo Vida Serie VII” Financial Trust for AR$ 78,000,000
Deal counsel in the issuance and placement in Argentina of trust securities for AR $ 78,000,000 issued under the “Consumo Vida Serie VII” Financial Trust, in which Banco de Servicios y Transacciones S.A. acted as trustee, organizer and placement agent, Cooperativa de Crédito, Consumo y Servicios Sociales La Plata Ltda. as trustor and BACS Banco de Crédito y Securitización S.A. as placement agent.
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.
“Credimas Serie 29” Financial Trust for AR$ 130 million
Deal counsel in the issuance and placement in Argentina of trust securities for AR$130,000,000 issued under the “Credimas Serie 29” Financial Trust, in which Banco Supervielle S.A. acted as arranger and lead placement agent, Macro Securities S.A.as joint placement agent, TMF Trust Company (Argentina) S.A. acted as financial trustee and Credimas S.A. acted as trustor and servicing and custody agent. (2017)
“BeST Consumer Finance Serie XLI” Financial Trust for AR$ 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.
“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$S 50,000,000 Global Trust Programme “RG ALBANESI”. TMF Trust Company (Argentina) S.A. acted as trustee, Banco Macro S.A. and SBS Capital S.A. acted as arrangers, while Macro Securities S.A., Banco Supervielle S.A., SBS Trading S.A. and SBS Trade S.A. acted as placement agents.
Financial Trusts Programme “Confiance 3” for up to US$ 375 million
Deal counsel in renewal of the Financial Trusts Programme “Confiance 3” for up to US$ 375,000,000, in which Banco Supervielle S.A. acts as arranger and trustor, , TMF Trust Company (Argentina) S.A. acts as as financial trustee and Cordial Compañía Financiera S.A., Cordial Microfinanzas S.A., Tarjeta Automática S.A., Espacio Cordial Servicios S.A., Sistemas Unificados de Crédito S.A. and Credimas S.A. are trustors. (2016)
“Credimas Serie 28” Financial Trust for AR$ 130 million
Deal counsel in the issuance and placement in Argentina of trust securities for AR$130,000,000 issued under the “Credimas Serie 28” Financial Trust, in which Banco Supervielle S.A. acted as arranger and lead placement agent, Banco Mariva S.A. and Macro Securities S.A. as joint placement agent, SBS Trading S.A. as sub-placement agent. TMF Trust Company (Argentina) S.A. acted as financial trustee and Credimas S.A. as trustor, servicing and custody agent. (2016)
“Colcar Serie I” Financial Trust for AR$ 31,464,094
Deal counsel in the issuance and placement in Argentina of trust securities for AR $ 31,464,094 issued under the “Colcar Serie I” Financial Trust, in which Eco Valores S.A. acted as arranger and placement agent, Colcar Merbus S.A. and Colservice S.A. de Ahorro para Fines Determinados as trustors, and TMF Trust Company (Argentina) S.A acted as trustee.
“RG Albanesi Serie IV” Financial Trust for AR$ 250 million
Legal Advisors of the trustor Rafael G. Albanesi S.A. in the issuance and placement in Argentina of AR$ 250,000,000 “RG ALBANESI SERIES IV” 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 arrengers, while Macro Securities S.A., Banco Supervielle S.A., SBS Trading S.A. and SBS Trade S.A. acted as placement agents.