


BANKING, FINANCE AND FINANCIAL INSTITUTIONS
Throughout the past three decades, The Souffront Group has represented money-center
banks, commercial banks, foreign banking institutions, investment banks, savings and loan
associations, mortgage banks, insurance companies, venture capital and private equity
firms and other depository and non-depository financial institutions in various sectors of the
financial services industry. The Group’s extensive experience in handling a wide variety of
banking and financial matters includes:
Structured and Project Finance
Representation of borrowers, sponsors, lenders, multilateral lending agencies, institutional and
and private equity investors, equipment manufacturers and other participants and stakeholders in
structured and project finance transactions, whether on a non-recourse, limited recourse, recourse
or off-credit basis. Services include the structuring, negotiation and documentation of:
- Private placements, public offerings and IPO’s
- Bridge, mini-perm and long-term debt structured and project financings
- Leveraged and synthetic leases of equipment, generation plants and other facilities
- Industrial development revenue bonds
- Public offerings of taxable and tax-exempt debt
Commercial Finance, Participations and Syndications
Representation in the structuring, negotiation and documentation of numerous secured and
unsecured commercial loans on behalf of lenders, as well as borrowers, in connection with
syndicated loans throughout the world often including a broad variety of credit facilities and
multicurrency tranches or multiple choice interest rates, such as fixed and floating rates whether
based on prime or base rate, Libor or other indices.
Letters of Credit and Bankers’ Acceptances
Representation of lenders in the issuance and discount of both commercial and stand-by letters
of credit in connection with either import, export or pre-export financings or for credit enhancement
purposes or other trade-related and commercial paper refinancings.
Asset-Based and Structured Finance
Representation of borrowers, banks and other financial institutions in structured financings including
off-balance sheet, off-credit, asset-based and asset-backed securitization transactions.
Banking Regulatory Compliance
Counsel and advice to numerous domestic and international commercial banks, savings and
loan associations and other depository and non-depository financial institutions on compliance with
federal, state and foreign banking laws and regulations, including the whole range of laws and
regulations on the establishment, safety and soundness, operations and activities of commercial
banks, savings and loan associations, and federal and state branches, agencies and representative
offices in the U.S. and abroad.
Workouts, Restructurings and Foreclosures
Representation of banks and borrowers dealing with troubled loans and projects including workouts,
restructurings, realization of collateral, creditor arrangements and receiverships of financial
institutions in the U.S., Latin America and the Caribbean.