Operaciones Financieras (Financial Transactions)

This course examines the practical aspects and the legal issues arising from the cross-border transactions entered into by largest commercial banks, merchant banks and investment banks. In so doing, it considers the detailed structure and the documentary content of the main international financial transactions and negotiation skills involved. The course has a strong comparative and international law content as well as being based on current market and practitioner insight and best practice in each area. Some of the transactions covered are term loans, syndication and loan sales and transfers, asset securitization, acquisition finance, project finance and derivatives. The regulatory aspects related to these transactions as well as legal opinions related thereto are also addressed within this course.