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RECENT DEALS

Cases&Lacambra has recently advised in the following matters:

BANKING & FINANCE SIGNIFICANT PROJECTS & DEALS YEAR 2016

CAIXABANK, S.A.: ADVICE IN RELATION TO THE ADHERENCE AND GRANTING OF GUARANTEES SUBJECT TO ANDORRAN LAW IN THE CONTEXT OF THE ACQUISITION FINANCING OF THE PARENT COMPANY. VALUE: € 187,5 MM.

CONFIDENTIAL: ADVICE ON REGULATORY AND STRUCTURAL ASPECTS OF AN INTERNATIONAL HOLDING VEHICLE UNDER ANDORRAN LAW. VALUE: USD 80 MM.

JP MORGAN SECURITIES, PLC.: ADVICE IN RELATION TO THE STRUCTURING OF A SECURITIZATION OF A PORTFOLIO OF MORTGAGE LOANS. VALUE: € 200 MM. 

MORABANC GRUP, S.A.: ADVICE AND DUE DILIGENCE IN THE SALE PROCESS OF “VALL BANC, S.A.U”. VALUE: N/A.

MORABANC GRUP, S.A.: ADVICE ON STRUCTURING A CREDIT LINKED CERTIFICATES PROGRAMME. 

CONFIDENTIAL (BANKING ENTITIES): ADVICE ON REPORTABLE ACCOUNTS IN THE CONTEXT OF THE RELATION TO THE AUTOMATIC EXCHANGE OF FINANCIAL ACCOUNT INFORMATION (CRS). VALUE: N/A. 

CONFIDENTIAL (SPANISH FAMILY OFFICE): REFINANCING OF EXISTING DEBT BY STRUCTURING A PROJECT FINANCE AND REFINANCING OF CORPORATE DEBT. VALUE: 8,5 MM€.

CONFIDENTIAL (AMERICAN FUND): BANK FINANCING FOR INVESTMENT IN SPAIN. VALUE: 7 MM€.

CONFIDENTIAL (SPANISH FAMILY OFFICE): FINANCING FOR THE ACQUISITION OF LISTED SHARES OF A MAJOR SPANISH BANK. VALUE: 13,5 MM€.

 

ARBITRATION & LITIGATION AND DISPUTE RESOLUTION SIGNIFICANT CASES YEAR 2016
 
CONFIDENTIAL (FINANCIAL INSTITUTION): LEGAL COUNSEL IN ARBITRATION PROCEDURE BEFORE THE INTERNATIONAL CHAMBER OF COMMERCE IN PARIS FOR BREACH OF CERTAIN GUARANTEES GRANTED BY THE SELLER IN SPA. VALUE: MORE THAN € 10 MILLION.
  
NATURAL ELECTRIC GROUP: LEGAL COUNSEL TO THE MAJORITY SHAREHOLDER IN AN INTERNATIONAL INVESTMENT ARBITRATION ABOUT RENEWABLE ENERGY AGAINST SPAIN. VALUE:: MORE THAN € 20 MILLION.
 
WHIRLPOOL ELECTRODOMÉSTICOS, S.A: LEGAL COUNSEL ON THE RESTRUCTURING OF THE COMMERCIAL NETWORK. VALUE:MORE THAN 1 MM €.
  
CONFIDENTIAL (PRIVATE CLIENT): LEGAL COUNSEL ON MULTIJURISDICTIONAL DIVORCE PROCEEDING. VALUE: MORE THAN € 100 MILLION.
 
ANDORRA CHAMBER OF COMMERCE: LEGAL COUNSEL ON THE CREATION OF AN ARBITRAL INSTITUTION. VALUE: N / A.

 

TAX SIGNIFICANT CASES YEAR 2016

CONFIDENTIAL: INTERNATIONAL TAX RESTRUCTURING SPANISH MULTINATIONAL REAL ESTATE GROUP. VALUE: APPROX. € 188 MM.

CONFIDENTIAL: TAX ADVICE ON A FAMILY RESTRUCTURING CONSISTING OF CONTRIBUTING APPROX. € 150 MM REAL ESTATE INTO A SPANISH REIT.

CONFIDENTIAL: TAX ADVICE FOREIGN INVESTMENT FUND IN ITS SPANISH REAL ESTATE INVESTMENTS IN SPAIN. VALUE: APPROX. € 130 MM.

 

FOREIGN INVESTMENT & REAL ESTATE PROJECTS & DEALS YEAR 2016

CONFIDENTIAL: ADVICE RELATED TO THE INVESTMENT CORPORATE STRUCTURE DESIGN, DUE DILIGENCE AND TRANSACTIONAL LEGAL ADVICE OF A PORTFOLIO OF THREE BUILDINGS LOCATED IN BARCELONA AND MADRID. VALUE:  N/A.

CONFIDENTIAL (FAMILY OFFICE):  LEGAL ADVICE TO A REAL ESTATE GROUP RELATED TO AN ACQUISITION OF SEVERAL PLOTS AND A DEVELOPMENT PROJECT OF RESIDENTIAL AND COMMERCIAL USE IN THE MARESME COAST. VALUE: € 23 MM.

CONFIDENTIAL (FOREIGN INVESTMENT FUND): LEGAL ADVICE RELATED TO AN ACQUISITION OF AN OFFICE BUILDUING LOCATED AT A PRIME LOCATION IN BARCELONA. VALUE: € 18MM.

CONFIDENTIAL (FOREIGN INSTITUTIONAL INVESTOR):  CORPORATE AND REAL ESTATE DUE DILIGENCE OF A SOCIAL HOUSING (VPO) PROJECT IN VALENCIA. VALUE: N/A.

CONFIDENTIAL: LEGAL ADVICE RELATED TO THE ESTABLISHMENT OF AN INVESTMENT STRUCTURE AND TRANSACTIONAL ADVICE ACQUISITION TO A REAL ESTATE PORTFOLIO IN BARCELONA EXECUTED BY A FOREIGN INVESTOR. VALUE: N/A.