Banking and Financial; Project Financing
TRONCOSO Y CACERES has extensive experience advising creditors, investors and debtors in banking and financial transactions of all types, as well as in regulatory matters.
In the banking and project finance area, including the creation of trust structures, the firm has extensive experience and leadership in providing legal services. We offer legal advise and represent investment banks, national and international commercial banks, multilateral lending institutions, in all matters concerning structuring, negotiating and documenting financing transactions with all sorts of collateral and security packages.
- We represent our clients in financing transactions for the purchase of all types and sizes of real estate properties, including office buildings, apartment projects, shopping centers and malls and construction projects of hotels and tourism facilities, biomass processing plants, and others.
- We also have extensive experience in the regulatory issues that affect these institutions, including foreign financial institutions operating in the Dominican Republic.
- We offer consulting services related to obtaining financing from private investors through the stock market of the Dominican Republic, in all matters relating to the preparation of a company to issue securities; during the registration and authorization process; and with respect to the actual issuance and sale of such securities.
- Our attorneys have experience in project financing of infrastructure projects and the expansion or creation of new industries or operations, with due emphasis on the structuring of the corresponding security packages and in the correct and rapid attainment of the necessary permits and monitoring and controlling the progress of these projects.