Bank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-market businesses and large corporations with a full range of banking, investing, asset management, and other financial and risk management products and services. The company provides unmatched convenience in the United States, serving approximately 66 million consumer and small business clients with approximately 4,300 retail financial centers, including approximately 2,400 lending centers, 2,600 financial centers with a Consumer Investment Financial Solutions Advisor and 1,900 business centers; approximately 16,600 ATMs; and award-winning digital banking with nearly 38 million active users, including approximately 29 million mobile users. Bank of America is a global leader in wealth management, corporate and investment banking and trading across a broad range of asset classes, serving corporations, governments, institutions and individuals around the world. Bank of America offers industry-leading support to approximately 3 million small business owners through a suite of innovative, easy-to-use online products and services. The company serves clients through operations across the United States, its territories and approximately 35 countries. Bank of America Corporation stock (NYSE: BAC) is listed on the New York Stock Exchange.

BNP PARIBAS GLOBAL MARKETS
BNP Paribas Global Markets, part of BNP Paribas' Corporate and Institutional Bank, provides cross-asset investment, hedging, financing, research and market intelligence to corporate and institutional clients, and private and retail banking networks. Global Markets' sustainable, long term business model seamlessly connects clients to capital markets throughout markets in EMEA, Asia Pacific and the Americas, with innovative solutions and digital platforms.

Recognised as a leading European player with global expertise in derivatives from decades of experience, Global Markets meets the diverse, specific needs of each client and contributes to the real economy with a comprehensive suite of best-in-class services. Through Global Markets, clients can access a full universe of opportunities in Equity Derivatives, Foreign Exchange and Local Markets, Commodity Derivatives, Rates, Primary and Credit Markets and Prime Solutions and Financing. Global Markets offers a range of sustainable financing and investment solutions designed to facilitate the energy transition and greenhouse gas reduction through the capital markets. In particular BNP Paribas Global Markets plays an active role in the green bond markets and sustainable equity solutions.

Clifford Chance is one of the world's pre-eminent law firms, with significant depth and range of resources across five continents. As a single, fully integrated, global partnership, we pride ourselves on our approachable, collegial and team-based way of working.

Clifford Chance's International Structured Debt Group is recognised as the leading global securitisation and structured debt practice with teams in the United Kingdom, Europe, Asia and the United States. We provide expertise, experience, quality and depth of resource in all key securitisation and structured debt product areas including asset backed commercial paper, conduits and conduits trades, real estate securitisation both residential and commercial whole business/corporate securitisation including information and utilization, financial institutions including consumer credit and auto loans structured products including CDOs, and funds based structures.

Our specialist team is led by a core group of partners with a strong real estate background who over many years have advised all classes of stakeholders on some of the most complex and high profile CMBS transactions. Our commitment to our clients is to use our depth and breadth of experience and market recognised expertise to provide an understanding of complex issues, innovative and practical solutions and sophisticated transaction management across the full spectrum of CMBS related products.

JPMorgan Chase (NYSE: JPM) is one of the oldest financial institutions in the United States.  With a history dating back over 200 years, here's where we stand today: We are a leading global financial services firm with assets of $2.6 trillion. We operate in more than 60 countries. We have over 240,000 employees. We serve millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients. We are a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing and asset management. Our stock is a component of the Dow Jones Industrial Average.

Moody's is an essential component of the global capital markets, providing credit ratings, research, tools and analysis that contribute to transparent and integrated financial markets. Moody's Corporation (NYSE: MCO) is the parent company of Moody's Investors Service, which provides credit ratings and research covering debt instruments and securities, and Moody's Analytics, which offers leading-edge software, advisory services and research for credit and economic analysis and financial risk management. Both organizations are supported by Moody's Shared Services.

S&P Global Ratings, a division of S&P Global Inc. (NYSE: SPGI), is a leading provider of credit ratings. Our ratings are essential to driving growth, providing transparency and helping educate market participants so they can make decisions with confidence. With more than 1.1 million credit ratings outstanding, approximately 1,400 credit analysts and a presence in 28 countries, we offer a unique combination of global coverage and local insight. We provide our opinions and research about relative credit risk; market participants gain information to help support the growth of transparent, liquid debt markets worldwide. Learn more at www.spglobal.com/ratings.

Societe Generale is one of the leading European financial services groups. Based on a diversified and integrated banking model, the Group combines financial strength and proven expertise in innovation with a strategy of sustainable growth, aiming to be the trusted partner for its clients, committed to the positive transformations of society and the economy. Active in the real economy for over 150 years, with a solid position in Europe and connected to the rest of the world, Societe Generale has over 147,000 members of staff in 67 countries and supports on a daily basis 31 million individual clients, businesses and institutional investors around the world by offering a wide range of advisory services and tailored financial solutions. The Group is built on three complementary core businesses:
 
French Retail Banking, which encompasses the Societe Generale, Crédit du Nord and Boursorama brands. Each offers a full range of financial services with omnichannel products at the cutting edge of digital innovation;
International Retail Banking, Insurance and Financial Services to Corporates, with networks in Africa, Russia, Central and Eastern Europe and specialised businesses that are leaders in their markets;
Global Banking and Investor Solutions, which offers recognised expertise, key international locations and integrated solutions.

Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis counts nearly 16,000 employees across 38 countries. Its clients include corporations, financial institutions, sovereign and supranational organizations, as well as the customers of Groupe BPCE’s networks. Listed on the Paris stock exchange, Natixis has a solid financial base with a CET1 capital under Basel 3(1) of €11.2 billion, a Basel 3 CET1 Ratio(1) of 11.3% and quality long-term ratings (Standard & Poor’s: A+ / Moody’s: A1 / Fitch Ratings: A+).

(1) Based on CRR-CRD4 rules as reported on June 26, 2013, including the Danish compromise - without phase-in and including current financial year’s earnings and accrued dividend (based on a 60% pay-out).

Figures as at 31 December 2019.

With offices in all of the world's major financial centers, our securitization and structured finance lawyers have a deep understanding of the laws and business issues related to capital markets and local financial systems. In addition to our strong track record in the traditional financial centers of London, New York, Tokyo and Frankfurt, we are on the cutting edge of financing deals in emerging markets in the CIS, CEE and Turkey.
From structuring to documenting and closing, we tailor solutions to the financial, regulatory and tax requirements of each transaction across industries and jurisdictions. We advise corporates, commercial banks, investment banks and rating agencies on complex public and private term financing deals and single and multi-sector conduit securitizations and supply chain financings across asset classes.
We are widely recognized for our work on multijurisdictional, pioneering transactions, and have developed an ebook, The Global Guide to Legal Issues in Securitization, which covers the legal, tax, accounting and regulatory issues related to securitization structures on a country-by-country basis.

With more than 225 years of legal experience, Cadwalader serves a diverse client base, including many of the world's leading financial institutions, corporations and funds. We offer innovative legal representation in matters concerning antitrust, banking and finance, capital markets, corporate law, employee benefits and executive compensation, financial services and regulation, financial restructuring, fund finance, intellectual property, litigation, mergers and acquisitions, private equity, private wealth, real estate, securitization, structured finance, tax and white collar defense.

Crédit Agricole CIB is the corporate and investment banking arm of Credit Agricole Group, the 12th largest banking group worldwide in terms of tier 1 capital (The Banker, July 2019). Nearly 8,000 employees across Europe, the Americas, Asia-Pacific, the Middle East and Africa support the Bank's clients, meeting their financial needs throughout the world. Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital markets activities, investment banking, structured finance, commercial banking and international trade. The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.

For more information, please visit www.ca-cib.com

Credit Suisse AG is one of the world's leading financial services providers and is part of the Credit Suisse group of companies. Our strategy builds on Credit Suisse's core strengths: its position as a leading wealth manager, its specialist investment banking capabilities and its strong presence in our home market of Switzerland. We seek to follow a balanced approach to wealth management, aiming to capitalize on both the large pool of wealth within mature markets as well as the significant growth in wealth in Asia Pacific and other emerging markets, while also serving key developed markets with an emphasis on Switzerland.

The registered shares (CSGN) of Credit Suisse AG's parent company, Credit Suisse Group AG, are listed in Switzerland and, in the form of American Depositary Shares (CS), in New York.

Further information about Credit Suisse can be found at www.credit-suisse.com.
 

DLA Piper is a global law firm with lawyers located in more than 40 countries throughout the Americas, Europe, the Middle East, Africa and Asia Pacific, positioning us to help clients with their legal needs around the world.

We have substantial experience in a wide array of ABS in both Europe and the US that includes European and US CLOs, Asset-Backed Commercial Paper programs, CMBS, RMBS as well as securitisation of esoteric assets such as renewable energy and energy efficiency assets, tobacco fees, small business loans, ships, IP and aircraft, and whole business securitisations and project finance securitisations.

Our clients range from multinational, Global 1000, and Fortune 500 enterprises to emerging companies developing industry-leading technologies. They include more than half of the Fortune 250 and nearly half of the FTSE 350 or their subsidiaries. We also advise governments and public sector bodies.

Change is happening faster than ever. To stay ahead you need to anticipate what comes next. Legal challenges come from all directions. We understand this and work with you to solve even the toughest legal issues on securitization and structured finance transactions. Hogan Lovells' global Structured Finance and Securitization team has handled deals with assets originating in more than 30 countries, including a number of the initial STS deals in Europe. We help originators of securitized assets, arrangers, managers, trustees, and investors. We advise on the financing of a wide range of classic and innovative asset types, both as public and private stand-alone issues, master trusts, programmes, warehouses, portfolio financings, forward-flow transactions, and through conduit structures.

We advise on all types of listed and/or public securitization offerings, including transactions and private placements under the EU's Prospectus Directive and under Rule 144A. We are regularly commended by independent market guides, and known for our ability to advise efficiently on new and innovative transactions. We run one of the few practices providing dedicated and knowledgeable advice to capital markets trustees.

Our team's securitization experience includes a number of market firsts and innovative transactions, including: the UK Government's ICR student loan sale and securitization programme, Kreditech on the setup of its FinTech securitization platform and several further securitizations, the first UK automotive STS issue, Daimler's first ABS programme in the UK, BMW's first ABS programme in the UK, the first French securitization of motor vehicle insurance premiums, the first internationally offered vehicle loan securitization from Latin America and the largest whole business securitization in the world to date.

Our experience on structured finances and securitizations, combined with the resources dedicated to tax, regulatory, and U.S. securities issues within our international offices, means we provide clients with a competitive, knowledge-based service for all structured finance transactions.

KBRA is a global full service rating agency whose mission is to set a standard of excellence and integrity. Established in 2010, KBRA set forth an effort to restore trust in credit ratings by creating new standards for assessing risk and by offering accurate and transparent ratings. KBRA provides market participants with an alternative solution by delivering timely and in-depth research across various sectors. KBRA has over 275 employees and offices across the United States, located in New York, Pennsylvania, and Maryland, and has published over 9,000 ratings totaling $775 billion. KBRA Europe’s team in Dublin, Ireland looks forward to providing the same standard of excellence and integrity in European credit ratings. KBRA strives to provide the investment community with the products and tools needed to make informed investment decisions.

Linklaters is a leading global law firm, supporting clients in achieving their strategies wherever they do business. We advise on every type of structured bond transaction, including RMBS, covered bonds, asset-backed commercial paper, auto-ABS, CDOs/CBOs, CMBS, credit card receivables, hybrid project finance, loan portfolio sales and related financings, project bonds, receivables financings, WBS and utility financings. Linklaters has cross-border and multi-jurisdictional experience across all major securitisation classes and delivers a totally integrated structured finance practice across the UK, continental Europe, central and eastern Europe, the Middle East, Asia and the Americas.

UniCredit is and will remain a simple successful pan-European commercial bank, with a fully plugged in Corporate & Investment Banking (CIB), delivering a unique Western, Central and Eastern European network to our extensive client franchise.

UniCredit Corporate & Investment Banking serves 1,500 multinational corporates and key financial institutions and supports the group’s corporate banking units in delivering services to 600,000 corporate and public sector clients. We also deliver investment solutions for UniCredit’s retail and private banking clients.

We meet real client needs with real solutions which harness synergies between our business divisions: CIB, Commercial Banking and Wealth Management. The way in which these solutions are developed and provided is as important as the solution itself, which is why everything we do is based on ethics and respect.

By focusing on banking that matters, we offer local and international expertise, providing unparalleled access to market leading products and services in 14 core markets through our European banking network and another 18 countries worldwide.

At home throughout Europe, we are the partner of choice for our clients’ increasingly sophisticated demand for Corporate Banking and Transaction Services, Structured Finance, Capital Markets and Investment Products. We offer local expertise as well as international reach and accompany our clients globally. We are a leading corporate lender and underwriter in Europe with over EUR 300 billion of loans to clients. As a leader in Debt and Trade Finance, we consistently rank in the top three positions in league tables for Combined Loans and Bonds in Euros and are recognised as a Trade Finance Powerhouse in Western, Central and Eastern Europe.

Through sustainable business growth, we ensure UniCredit remains a pan-European winner.

As Intesa Sanpaolo's investment bank, Banca IMI is part of Italy's leading banking group whose network also includes a major international presence.
Banca IMI's key objective is to serve its customer base of institutional investors, financial networks, corporates, and government institutions, supplying financial products and services developed with standards of excellence.
Employing the expertise and skills of more than 850 professionals, Banca IMI is active in investment banking, structured finance and capital markets, operating in the main national and international markets, through offices in Milan, a London branch, and a subsidiary, Banca IMI Securities Corporation, based in New York.
Banca IMI provides a large range of financial products and solutions and has a strong finance and securities trading activity.  It structures risk management products for companies, institutional investors and local authorities and assists client companies in the raising of venture and debt capital, providing also financial consultancy solutions.
Banca IMI originates, structures and distributes securitisations, disposals of performing and non-performing loan portfolios, ABCP conduit and asset-based financing transactions across all asset classes and covered bond programmes on behalf of financial institutions and European corporate clients.
It also provides secondary market expertise  managing  ABS, MBS, CDO & Covered Bond trading books for the benefit of Banca IMI's broad institutional investor base across Europe & North America.
 

CSC® is one of the world's largest privately held businesses to offer debt-focused administration services to institutional clients.
 
We provide SPV management, fund administration, trust and agency, corporate administration, and international expansion services to asset managers, investment bankers, fund managers, law firms, and corporate clients across the United States, Europe, and Asia-Pacific. We offer customized solutions for any stage of a business transaction or service life cycle.
 
We are the trusted and independent partner for 90% of the Fortune 500®, nearly 10,000 law firms, and more than 3,000 financial organizations.
 
Headquartered in Wilmington, Delaware, USA, since 1899, we are a global company capable of doing business wherever our clients are—and we accomplish that by employing experts in every business we serve.

The Maples Group is a leading service provider offering clients a comprehensive range of legal services on the laws of the British Virgin Islands, the Cayman Islands, Ireland, Jersey and Luxembourg and is an independent provider of fiduciary, fund services, regulatory and compliance, and entity formation and management services. The Maples Group distinguishes itself with a client-focused approach, providing solutions tailored to their specific needs. Its global network of lawyers and industry professionals are strategically located in the Americas, Europe, Asia and the Middle East to ensure that clients gain immediate access to expert advice and bespoke support, within convenient time zones. For more information, please visit: maples.com  

Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with approximately 360 years of history, MUFG has a global network with over 2,700 offices in more than 50 markets. The Group has over 180,000 employees, and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The group’s operating companies include Bank of Tokyo-Mitsubishi UFJ, Mitsubishi UFJ Trust and Banking Corporation (Japan’s leading trust bank), and Mitsubishi UFJ Securities Holdings Co., Ltd., one of Japan’s largest securities firms.

Through close partnerships among our operating companies, the group aims to “be the world’s most trusted financial group”, flexibly responding to all of the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York (NYSE: MTU) stock exchanges.

Orrick is a global law firm focused on serving the technology, energy & infrastructure and finance sectors. Structured as one team, our lawyers work across 25+ markets in Europe, the United States, Asia and Africa, and we serve Latin America primarily from our office in Houston. Our Structured Finance team advises issuers, lenders, underwriters and investors involved in securitizations and in other structured products globally. The team is consistently ranked among the top issuers’ and underwriters’ counsel in the U.S. ABS, CMBS and RMBS markets. Our European practice is at the center of regulatory change in the European banking markets. We’re ranked Tier 1 for Structured Finance and Derivatives in France by Legal 500 2017, and we’ve been recognized as the #1 firm for nonperforming loan securitizations in Italy for the past two years by Legalcommunity. We innovate not only in our legal advice but also in the way we deliver legal services. In recognition of our work, Financial Times named us #1 on their list of the most innovative law firms in North America in 2017 for an unprecedented second year in a row. To find out more, visit us at orrick.com.
 

U.S. Bank Global Corporate Trust Europe has built an impressive reputation for providing high quality asset administration, trustee and agency services for all types of structured transactions; providing flexible service solutions for collateral managers, issuers and investors. Our personalised, full array of services include: security and note trustee, paying agent, account bank, cash manager, collateral administrator, facility agent, issuing and paying agent, custodian, calculation agent, registrar and a variety of back-up roles to support rated transactions. In addition bespoke investor reporting is available on our website at: https://usbtrustgateway.usbank.com/portal/login.do and for collateral managers, secure online access to cash balances, asset portfolio and liability information is available through our CLO Web Portal, Pivot. We have expertise across a wide variety of asset classes including Auto Loans/Leases, Residential and Commercial Mortgages, Equipment Loans/Leases, Trade Receivables, Credit Cards, Loan and Bond portfolios, to name a few. U.S. Bancorp’s balance sheet reflects $460 billion in assets and is currently ranked as the 5th largest commercial bank in the United States. Please contact Michael Whelan, Head of European Sales on +44 207 330 2199 to discuss further.

Our award-winning capital markets team is independently recognised as having a leading presence in all of the major financial centres globally. Our fully integrated network covers the full spectrum of securities products including debt, equity, high yield, structured finance and derivatives. Our experience ranges from simple capital-raising to intricate, cross‑border financing strategies for acquisitions, reorganizations or restructurings, to regulatory matters in key markets throughout the world.

Our clients are global, as are their transactions, and we mirror this with our ability to field 59 capital markets partners from 22 offices globally. Our client base includes all of the leading global investment banks, FTSE listed corporates, sovereigns and funds (both PE and distressed). No other law firm has the strength and depth of coverage in both the United States and Europe. Our pan-European securities practice covers the major economies in the region, as well as key markets in the CEE, and our practices in Asia, Africa, the Middle East and Latin America are each independently considered leaders in their field.

Apex Group Ltd., established in Bermuda in 2003, is a global financial services provider. With over 40 offices worldwide and 3,000+ employees, Apex delivers a broad range of solutions to asset managers, allocators and financial institutions. The Group has continually improved and evolved its service suite to offer a single-source solution through establishing the broadest range of solutions in the industry across fund solutions, financial solutions and corporate solutions. www.theapexgroup.com

ARC Ratings results from the acquisition of CPR (a European agency with 26 years history) by a partnership of 6 leading rating agencies operating in Asia, South America, Sub-Saharan Africa and Europe. These partners have transformed CPR into an international rating agency that aggregates the knowledge and experience of all. This partnership, in addition to giving ARC a global coverage, grants it optimised access to knowledge of local realities of the entities to whom it assigns ratings. The partnership has substantial cumulative resources, with over 10,000 rating clients and 600 ratings staff.

ARC’s expansion into the European, Middle Eastern and Asian rating markets is based on the twin strategy of offering superior service levels and an economically viable fee structure. Crucially, ARC has been accorded the same ECAI mapping as the Big 3 and ARC’s ratings can thus be used for capital relief purposes under the standardised and rating based approach, as well as under Solvency II.

Over the past 18 months ARC has procured over 100 new Structured Finance ratings mandates and has been accepted as an eligible CRA by a number of leading international banks.

Further details on ARC's operations and methodologies can be accessed at  www.arcratings.com

The Australian Securitisation Forum (ASF) is the peak industry association representing participants in the Australian and New Zealand securitisation and covered bond markets. The ASF performs a pivotal role in representing the industry to local and global policymakers and regulators, advancing the professional standards of the industry by offering a program of educational development courses and workshops to market professionals and promoting the market to investors, both in Australia and overseas.

Macquarie Group Limited (Macquarie) is a diversified financial group providing clients with asset management and finance, banking, advisory and risk and capital solutions across debt, equity and commodities. Founded in 1969, Macquarie employs 15,760 people in 31 markets. At 31 December 2019, Macquarie had assets under management of $A587.5 billion.

As one of Macquarie’s four global businesses, Commodities and Global Markets (CGM) combines specialist expertise, risk and capital solutions to help our clients realise opportunity in global markets including equities, fixed income, foreign exchange, commodities, and technology, media and telecommunications. For more than 40 years, CGM has partnered with our clients to understand their needs, provide tailored solutions and build long-term relationships. Today, as commodities continue to underpin the building of our cities, as our global energy needs continue to grow, and with technology changing the world, we provide access to more than 200 products across 27 market segments in 50 locations around the world.  

Rockstead originated in 2008 with the establishment of our due dilgence proposition (Rockstead Review) supporting buyers, sellers and holders of assets in the financial services sector, particularly around mortgages and loans.

Our experience in that sector is unrivalled and we have established a reputation for independent, transparent and experienced reporting, based on our 'tell it as we see it' philosophy.

We operate in the UK, and across Europe and our services have expanded into other areas over the years including the provision of third-party supplier oversight, compliance and risk reviews, staffing services and process improvement expertise to support businesses throughout the region.

In Ireland we have a subsidiary business and permanent offices in Dublin that supports the Irish business community. We have local representation in Iberia too and have carried out numerous projects across the EU.

We are recognised as the market leader and are quick to respond to our client's needs.

Across Europe and now with a presence in Australia, our sister company is Yabber Global. Yabber provides AI analytics services, backed up by the strongest customer contact centre expertise to be found, to support clients in their quest to become more efficient and provide better customer outcomes.

Sidley has been at the forefront of the European securitisation market since the early 1990’s and since that time has been involved in a number of ground breaking securitisation products and structures in numerous European jurisdictions, including establishing domestic and pan-European CMBS platforms, asset-backed commercial paper and securities conduits, RMBS related products, whole business securitisations and covered bonds as well as a deep experience in advising arrangers, managers and investors on CLO and CDO transactions. Our securitisation lawyers in Europe and the U.S. have a deep and well established practice in all areas of securitisation, structured finance and derivatives, with market-leading experience of the full gamut of asset classes and structures. Our lawyers have particular experience in securitisations and secured financings involving corporate (mid-market and syndicated) loans, rental fleets, consumer assets such as personal loans, auto-loans and leases and credit cards, trade and other more specialised receivables and more recently in the rapidly growing market for financings of online marketplace and peer-to-peer lending and other fintech including structures utilising blockchain, distributed ledger technology and cryptocurrencies. We are also at the cutting edge of innovative asset classes such as solar energy, insurance products and IP securitisations.

Leading change since 1893
Zepos & Yannopoulos is a Greek leading law firm and one of the oldest (in the country) established in 1893. Renowned for its long heritage, legal acumen and integrity Zepos & Yannopoulos has a strong international orientation which is echoed in its structure, standards and approach, ultimately attested in the profile of its client base, rankings and network affiliations.
The firm’s multidisciplinary resources, counting more than 170 professionals, advise corporations from all commercial and industrial sectors, financial institutions, non-profits, startups and high-net-worth individuals, working closely with regulators and all major professional service firms.

Change, whether in the legal or economic environment, is inherent to the Greek jurisdiction; Zepos & Yannopoulos has a robust track record of market first transactions and ground-breaking mandates. We are accustomed in implementing untested legislation, structuring innovative solutions and we put our bold legal argumentation and diligent work to the service of our clients. 

Fully committed to professional integrity and practices that promote business ethics, Zepos & Yannopoulos is the TRACE Partner Firm for Greece, sharing its mission to promote transparency in international business and to achieve a common standard for anti-bribery compliance and third party due diligence.

 

Carey Olsen is a market leader in structured finance and securitisation in Jersey.

Clients of the Structured Finance and Securitisation team include issuers, trustees, companies and global investment banks who we advise on the full range of structured finance and securitisation transactions.

Clients value our experience in relation to structures involving a range of asset classes, including residential mortgages, consumer loans and credit cards.

The team has worked on numerous master trust structures and advised on whole business securitisations and securitisations involving specific business assets and unusual asset classes. The team has also worked all of the recent synthetic CLN structures involving Jersey issuer establishment for UK banks.

Clients also appreciate our responsiveness and swift turnaround times. We are accustomed to working with the structured finance and securitisation teams of major international law firms and we maintain a commitment to the highest standards of service that are expected.

Dechert is a leading global law firm with 27 offices around the world. We advise on matters and transactions of the greatest complexity, bringing energy, creativity and efficient management of legal issues to deliver commercial and practical advice for clients. Dechert provides our clients access to a responsive, interdisciplinary, multi-jurisdictional team to address the complexities of modern finance transactions across categories and geographies. With more than 150 lawyers in the world’s major financial centers, Dechert’s internationally recognized global finance practice provides our clients with innovative deal structuring, creative financing strategies and efficient execution.

European DataWarehouse (ED) is the first and the only centralised data repository in Europe for collecting, validating and distributing detailed, standardised and asset class specific loan level data for Asset-Backed Securities (ABS) and private whole loan portfolios. ED stores loan-level data and corresponding documentation for investors and other market participants. Operating as a market infrastructure and designated by the Eurosystem, ED aims to increase transparency and restore confidence in the ABS market. Through ED's data, users are able to analyse underlying portfolios in a more efficient way and compare portfolios on a systematic basis.

For the latest updates from European DataWarehouse, follow us on LinkedIn, Twitter or YouTube or visit our website at www.eurodw.eu.

FINSIGHT is the technology company behind 3 leading platforms in US ABS:
 
1) Finsight.com: a free new issue pricing deal database for US ABS
 
2) Deal Roadshow: the leading electronic roadshow platform in US ABS. Used by the industry’s leading issuers and investment banks, Deal Roadshow provides real-time visibility into the syndication process and is more accessible, secure, user-friendly and more cost-effective than alternative platforms.

3) 17g5.com: a fully-equipped, secure, and cost effective SEC Rule 17g-5 compliant data room. Built by structured product industry veterans, it adheres to traditional workflows while providing state-of-the-art web technologies that streamline the creation, management, and auditing of your SEC Rule 17g-5 data room.

To save thousands on your next transaction, contact support@finsight.com or call 1-888-997 6610.
 

Intex is the industry’s leading provider of cashflow models and analytics, with over 40,000 CLO, ABS, RMBS and CMBS deals modeled from around the globe.  Intex is relied upon by hundreds of arrangers, investors, issuers and others for complete, accurate and timely cashflow models used in trading, portfolio management and risk management applications.  Intex's applications include INTEXcalc for single-security and portfolio analysis and cashflow stress-testing, the INTEX Subroutine API for system builders, and INTEX DealMaker for structuring new deals.  Intex is an independent, objective and privately-held company with offices in Massachusetts, London and Shanghai.  Visit our website at www.intex.com

Ogier's global structured finance teams are specialists in offshore legal advice in Asia, the Caribbean and Europe for a wide range of banks, issuers, underwriters,  trustees, managers, sponsors, corporate service providers and other financial institutions. We provide specialist legal advice on all aspects of traditional and cutting-edge finance structures, from securitisations to asset-backed lending, repackagings, structured products, CLOs (including risk retention structures) and other structured finance transactions.

Trepp, LLC, founded in 1979, is a leading provider of data, analytics, and technology solutions to the global securities and investment management industries. Trepp specifically serves three key sectors: structured finance, commercial real estate, and banking to help market participants meet their objectives for surveillance, credit risk management, and investment performance. Trusted by the industry for the accuracy of its proprietary data, Trepp provides clients sophisticated, comprehensive models and analytics. Trepp is wholly owned by Daily Mail and General Trust (DMGT).

Founded in 1771, Vienna Stock Exchange (“VSX”) is one of the more established independent exchanges in Europe. VSX offers a compelling service range of a fully-fledged listing and cash market infrastructure provider at the highest quality level. Featuring its MTF listing platform, VSX has become an attractive European debt listing venue for a growing number of international issuers. Investors, issuers and advisers particularly in the structured finance universe value the MTF platform: providing a fast, straight forward and cost efficient listing solution for debt securities. Broadly recognised as the major hub between Western and Central Eastern Europe in the 2000’s, VSX has become a truly international player, featuring debt issuers from 30 different countries. The Vienna debt listing team has many years of experience in helping clients with their listing needs even in complex transactions.

Bedford Row Capital is one of the most experienced, non-bank lead managers and structuring experts in the market.   Bedford Row Capital is an organisation dedicated to delivering a turnkey solution for loan originators, investors and fixed income specialists which is listed, transparent, transferable and asset backed (whateve the asset class); key attributes which are necessary to attract the best treatment for regulatory capital purposes and investor appeal. Bedford Row Capital has a market leading track record for delivering not only conventional fixed income securities but also delta 1 certificates, sukuk and commercial paper.  Ranked in the top 75 by Bloomberg in 2018, Bedford Row Capital’s prime objective of connecting investors with real assets is unequalled.  Visit our networking stand and talk to us about how we can help meet the continuing challenges in the search for yield.

GlobalCapital is a leading news, opinion and data service for people and institutions using and working in the international capital markets. It provides you with clearly-voiced, lively coverage of key markets based on the comments of those who work in them, together with a wealth of transaction data and archive material.  Whether you wish to pick up the pulse of your market, to research in detail an issuer, intermediary or asset class in a particular sector, or to check out how your institution is performing relative to its peers, our service is for you.

GlobalCapital descends directly from EuroWeek (“the voice of the markets”), which has been covering new issues in primary markets for 26 years.  Joining the platform are also several key capital markets publications from the Euromoney Institutional Investor Group: Asiamoney, Total Securitization and Derivatives Week.  GlobalCapital also sees the introduction of a brand new service on the internationalisation of the RMB.

The combination of these elements on state-of-the-art new web technology provides a device-neutral, flexible global news and data service where relevant related articles and data are a click away.

GlobalCapital.com delivers daily services dedicated to the following key market sectors: FIG/Bank Finance including Covered Bonds, Corporate Bonds, Syndicated Loans, Equity, Leveraged Finance, Sovereign and Supranational and Agency Bonds (SSA), SRI/Green Bonds, Global Emerging Markets, Securitization, Asia Pacific Markets, Derivatives, and Offshore RMB. The service comes with sector specific priced deals data sets, league tables, deal pipelines and people moves.

SPOT FRESH OPPORTUNITIES IN SECURITIZATION Every week, Asset-Backed Alert steers subscribers to money-making deals in the global market for securitized consumer loans, home mortgages and corporate receivables. The newsletter also guarantees your edge in the growing CDO market. See for yourself by signing up for a three-issue FREE trial subscription to Asset-Backed Alert. To start your free trial, call 201-659-1700 or visit www.ABAlert.com.

SPOT NEW OPPORTUNITIES IN REAL ESTATE FINANCE Every week, Commercial Mortgage Alert delivers hard-to-get, money-making leads to professionals in the global CMBS and REIT-debt markets. Start your FREE trial subscription to see how Commercial Mortgage Alert: * Tips you off to the latest developments in the booming CMBS market. * Covers conduits and other lenders battling for mortgage business. * Identifies REITs preparing to tap the market for unsecured bonds. To start your free-trial subscription, call 201-659-1700 or visit www.CMAlert.com.

Established in 2002, Global Legal Group (GLG) is an independent, London-based media company specialising in the legal and strategic business sectors. Through print and digital channels we provide legal, regulatory and policy information to senior executives, general counsel, law firms and government agencies.
Our external authors and information sources are selected only from the leading legal and business authorities, positioning them as the clear choice for readers to engage with in order to meet their legal and business information needs. Firms working with us are part of a multi-channel network that drives awareness of their brands, not just in their own jurisdiction, but around the world.
GLG also hold regular conferences and round table events focusing on major business and legal subjects, with recent events tackling competition litigation, international arbitration, life sciences and blockchain technology.

The 10th edition of the Securitisation & Structured Finance Handbook is a valuable reference point for anyone wishing to further expand their knowledge on this exciting financial sector.

Providing an overview of the current international marketplace, the 2020 edition of the Handbook includes debates and analyses from worldwide experts on the future direction of the markets.

Areas covered include: ABS investment opportunities in Asia, regulatory developments in the US securitisation and structured finance industry, an update on the European securitisation regulation, and special focus on securitisation in France, Japan and Switzerland, plus much more.