Advising banks on the revision of mortgage documentation for secured lending to HNWI's, their companies or trusts to ensure MCOB compliance, and review of Consumer Credit Act regulated documentation.
Creating private trust company structures for Middle Eastern, European and Latin American clients.
Advising banking client on portfolio of over 100 non-UK real estate transactions in jurisdictions including France, Spain, Portugal, Italy and Croatia.
Advising a global private bank on the establishment of an investment portfolio for a widely held umbrella open-ended investment company with five sub-funds.
Providing detailed advice and a tax opinion to an international private bank in relation to investment products being a new stream of preference shares in an offshore company to act as a wrapper for structured note and other derivative products.
Advising banks, individuals and family offices in relation to multi-jurisdictional corporate jet and luxury yacht sales and financings.
Acting for a UHNW family business behind an ethical organic beauty brand in respect of extendable working capital facilities.
Advising corporate trusts on guarantee arrangements for US $75 million bridging facility and a US $18 million facility provided to UHNWIs' family businesses.
Advising on the development of new investment products and services for St. James’s Place and Sarasin & Partners.
Our specialist financial services disputes and enforcement team advises numerous major financial services providers – including Bank of Ireland, Nationwide, Handelsbanken and Openwork – on financial services disputes, regulatory investigations and anti-money laundering/terrorist financing.
Advising a global private bank in respect of a complex series of loans to assist an UHNW to acquire high value property located in the UK with a multi-jurisdictional security package.
Advising a global private bank of potential enforcement options for a security package granted by a corporate trustee over property held in the UK.
Acting for a large number of private banks on joint instructions with buyer or borrower clients including Kleinwort Benson (Channel Islands) Limited, C. Hoare & Co, Julian Hodge Bank, Weatherbys Bank and Coutts to finance real estate.