Intragroup Transfers: A discussion on the benefits, process and requirements and considerations for charging.
Topics Covered
- The purpose and benefits of carrying out intragroup transfers
- The process, requirements and how Devonshires can assist
- The documents that will be required to facilitate the transfer
- Property charging considerations
Speakers
Carlos Fernandes, Partner, Property Securitisation
Carlos has a breadth of experience advising Registered Providers on a range of financial arrangements including bond issues, private placements, syndicated and bilateral loan facilities ranging from £1 million to £500 million. Carlos drafts and negotiates a variety of facility/bond documentation including certificates of title, legal charges and allocation certificates working closely with the Banking Team as part of the deal.
In addition, Carlos regularly advises clients on the suitability of properties as security to a lender and carries out deeds of variation for clients to make properties suitable as security or to uplift their value.
Furthermore, Carlos carries out document reviews for clients looking to acquire properties and development sites advising them on their suitability for security to a lender, as well as working alongside our Real Estate Team in their stock acquisition matters.
Mahzabin Choudhury, Associate, Property Securitisation
Mahzabin is an Associate in our Securitisation team.
She is part of a team that advises Registered Providers on charging portfolios of properties to loan facilities, bond issues and private placements. Mahzabin is also part of the Deed of Variation team; and carries out deeds of variation for clients seeking to uplift the value of their properties or make them suitable for charging. Additionally, Mahzabin carries out intra-group transfers for clients seeking to transfer properties from one group entity to another, in readiness of charging.
You will receive an email from Devonshires to confirm your place. Please note, places for this event are limited and may become oversubscribed. Clients of Devonshires will have priority and where we are heavily oversubscribed, we will limit places per organisation.