Banking & Finance

Banking & Finance

Nieuwe kapitaaleisen, strengere gedragsregels en complexere Europese regelgeving hebben hun weerslag op de financiële markten. Financiële instellingen moeten voortdurend inspelen op de ontwikkelingen in de financiële sectoren en voldoen aan steeds vernieuwende regelgeving. Het Houthoff Banking & Finance Team heeft vergaande kennis van de financiële sector en de daarop van toepassing zijnde wet- en regelgeving. Het ervaren team bedient binnenlandse en buitenlandse banken, investeerders, andere financiële instellingen, grote ondernemingen en toezichthouders. Onze specialisten adviseren over een grote diversiteit aan bancaire en financiële transacties, van high-end acquisitie-, vastgoed-, asset- en projectfinancieringen en syndicaats- en bilaterale leningen tot herstructurering, alles in de context van de complexe financiële regelgeving.

  • Recommended
    Chambers Global, Banking & Finance (2020 Edition)
  • “The ‘close connection with the team and the personal involvement of partners’ sets the firm apart.”
    Chambers Europe, Banking & Finance (2020 Edition)
  • “An enthusiastic client particularly notes the team is ‘very pragmatic’ and ‘comes up with solutions for the client.’”
    Chambers Europe, Banking & Finance (2020 Edition)
  • “There is good know-how sharing within the team, good knowledge of each other’s transactions.”
    Legal 500, Banking & Finance: Asset finance and structured finance (2020 Edition)
  • “Very professional and efficiently run team that I enjoyed working with. Quality advice from experienced specialists with junior lawyers effectively supporting the seniors.”
    Legal 500, Banking & Finance: Borrower side (2020 Edition)
  • “The team has a hardworking and commercial approach – delivering on time excellent work products.”
    Legal 500, Banking & Finance: Asset finance and structured finance (2020 Edition)
  • Recommended
    Legal 500, Banking & Finance: Lender or arranger side (2020 Edition)
  • “A client highlights the firm’s ‘insight and knowledge of the market,’ adding: ‘The firm has a vast set of capabilities and provides resources for a one-stop shop. Response times are very reasonable and always adhered to.’”
    Chambers Europe, Banking & Finance (2019 Edition)
  • “Sources appreciate that the lawyers ‘have a good understanding of what we like and do not like,’ adding: ‘They assist us in making decisions due to their pragmatic approach.’”
    Chambers Europe, Banking & Finance (2019 Edition)
  • Recommended
    Chambers Global, Banking & Finance (2019 Edition)
  • “Houthoff fields ‘a hands-on, practical and knowledgeable’ team, which acts for domestic and international banks.’”
    Legal 500, Banking & Finance: Lender or arranger side (2019 Edition)
  • Recommended
    Legal 500, Project finance and PFI (2019 Edition)
  • Recommended
    Legal 500, Banking & Finance: Financial services regulatory (2019 Edition)
  • Recommended
    Legal 500, Banking & Finance: Asset finance and structured finance (2019 Edition)
  • Recommended
    Legal 500, Banking & Finance: Borrower side (2019 Edition)
  • "According to clients, the team consists of 'very qualified professionals who provide legal advice and service of an exceptional level'."
    Chambers Europe, Banking & Finance (2018 Edition)
  • "One commentator praises the firm for demonstrating 'a good understanding of the European leveraged finance market,' adding that the lawyers are 'responsive and offer pragmatic advice'."
    Chambers Europe, Banking & Finance (2018 Edition)
  • Recommended
    Legal 500, Project finance and PFI (2018 Edition)
  • "Houthoff’s practice covers a wide range of asset and structured financing matters, including real estate and acquisition financing."
    Legal 500, Banking & Finance: Asset Finance and structured finance (2018 Edition)
  • "Houthoff’s ‘responsive’, ‘high-quality team’ is often instructed by major Dutch and international banks on high-value financings."
    Legal 500, Banking & Finance: Lender or arranger side (2018 Edition)

Onze expertise binnen Banking & Finance

Partijen in grensoverschrijdende (veelal complexe) financiële transacties kunnen verstrikt raken in het web van internationale wet- en regelgeving. Toezichthouders houden dit soort transacties nauwlettend in de gaten. Zowel financiële instellingen, investeerders en andere marktpartijen, alsmede buitenlandse advocatenkantoren wenden zich tot ons ervaren Banking & Finance Team voor doelgerichte advisering en ondersteuning.

Onze specialisten integreren hun fiscale, juridische en notariële expertise met hun sectorkennis. Zo komen zij tot doordachte adviezen en praktische oplossingen. Daarnaast heeft Houthoff dankzij haar kantoren in London en New York een omvangrijk internationaal netwerk, waardoor zij toegang heeft tot de juiste expertise op het gebied van buitenlandse wet- en regelgeving.

  • Houthoff assisted the Salvation Army in setting up the investment fund 'Stichting Leger des Heils WoonVermogen' for construction projects that make a social impact. The 'Stichting Leger des Heils WoonVermogen' is funded by private investors and aims to build 250 residences for vulnerable people in the coming years.
  • Houthoff advised Petrobras Global Trading B.V. on a USD 3,250,000,000 revolving loan and letter of credit facility agreement between Petrobras Global Trading B.V. as borrower, Petro;leo Brasileiro S.A.; Petrobras as guarantor, Credit Agricole Corporate and Investment Bank as the administrative agent and The Bank of Nova Scotia, Citigroup Global Markets Inc., Credit Agricole Corporate and Investment Bank, JPMorgan Chase Bank, N.A. and Mizuho Bank, Ltd as joint bookrunners and joint lead arrangers.
  • Houthoff advised TH Real Estate on the acquisition and financing of a modern logistics complex in Rotterdam (Maasvlakte II). This is the second acquisition for TH Real Estate's European Logistics Fund. The vendor is selling the property in a sale and long-term leaseback transaction. The property comprises two buildings, dating from 2008 and 2016. It has a total lettable area of 39,500 square metres, most of which is laid out for the storage of hazardous goods.
  • Houthoff represented The Datacenter Group in the acquisition of two data centers from Rabo Bouwfonds Communication Infrastructure Fund and the refinancing of The Datacenter Group.

  • Advised various parties on Brexit including Lloyd's and VSZ, a Dutch managing agent acting on behalf of a number of Lloyd's syndicates.
  • Advised the Borgesius Group on a term and revolving facilities agreement provided by Coöperatieve Rabobank U.A., Deutsche Bank AG, Amsterdam Branch and NIBC Bank N.V. in connection with the acquisition of the Bakkersland group.
  • Advised on the refinancing of the Amvest Residential Core Fund by means of a new EUR 700 million loan.
  • Houthoff advised several US financial institutions in several matters regarding Curaçao securities laws.

  • Advised RET (Rotterdam's public transport company) on its first external financing.
  • Houthoff advised JAC Capital and Wise Road Capital on the financing regarding the acquisition of the Standard Products business unit from NXP.
  • Houthoff advised Petrobras Global Trading B.V. on various financial transactions which include a USD 1 billion loan agreement between Petrobras Global Trading as borrower, and the Export-Import Bank of China as lender, and a USD 1.2 billion trade note assignment agreement between Petrobras Global Trading as assignor, Petroleo Brasileiro S.A. -Petrobras as importer, and Banco Santander (Brasil) S.A. Grand Cayman Branch as lender and assignee..
  • We advised Bank of America in a USD 150 Million secured finance transaction with a US based multinational chemical corporation. The complex Dutch partnership structure of the borrower created some interesting challenges with respect to the security package to which we found appropriate solutions. We worked together with US co-counsel Shearman & Sterling in this matter.
  • Advised the Independent Derivatives Committee - appointed by the Minister of Finance - in preparing and drafting a uniform repair framework for compensation by the Dutch banking sector of SME clients that bought interest rate derivatives.
  • Assisting Petróleo Brasileiro - Petrobras and its subsidiaries, as well as former directors, in respect of a Dutch class action threatened by the Dutch foundation named Stichting Petrobras Compensation Foundation representing non-US investors in securities issued by Petróleo Brasileiro - Petrobras and Petrobras Global Finance B.V.
  • Advising Ohpen, a Fintech company which offers a mutual funds and savings account platform as Software-as-a-Service (SaaS) or Business Process Outsourcing (BPO) solution, on outsourcing agreements with two major Dutch financial institutions.
  • Advising various start-ups on FinTech regulatory compliance aspects such as payment services, electronic money, consumer credit, bitcoin regulation.
  • Advised the winning bidder, consortium Noaber18, consisting of DIF and VolkerWessels on the financing of the PPS-project N18 ‘De Nieuwe Twenteroute’.
  • Advising eBay / Marktplaats on the selection of its payment service provider.
  • Advised 15 banks, including BNP Paribas, Crédit Agricole and HSBC on the USD4.4 billion project financing to Oyu Tolgoi LLC. The Oyu Tolgoi mine is one of the largest copper and gold mines in the world and is located in Mongolia.
  • Advised Petrobras Global Trading B.V. in respect of various finance transactions, including USD5 billion term loan facility with China Development Bank Corporation.

Key Contact

Amsterdam
Advocaat | Partner
+31 20 605 61 07
+31 6 5365 8037
Jessica Terpstra

Key Contact

Advocaat | Partner
+44 207 422 50 42
+44 793 250 73 92
Andé de Neve

Key Contact

Rotterdam
Advocaat | Partner
+31 10 217 24 23
+31 6 5184 5369