The Derecho Bancario y Financiero: Operaciones de Financiación program offers a comprehensive overview of financing transactions, covering the main types of transactions in the market, as well as the legal, structural and practical considerations to properly execute these transactions. In an increasingly complex and globalized economy, financing plays an essential role in corporate, real estate, energy and infrastructure transactions, making it a highly relevant area of specialization for legal professionals.
The curriculum covers the main financing structures used in today’s market, ranging from corporate and acquisition financing to real estate financing, project financing, ESG financing and asset-based lending. It also explores the processes of structuring transactions, the associated contractual documentation, market standards and the key economic and financial aspects of these types of transactions.
The methodology blends rigorous examination of the applicable legal framework with a highly practical focus that includes the analysis of real-world transactions, contractual documentation and market practices. This approach provides a solid understanding of the dynamics of financing transactions, while equipping participants with the tools needed to take on the challenges of a constantly evolving sector with greater confidence and legal acumen.
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Module 1: Different Types of Financing
This module provides a comprehensive overview of the main financing methods used in today's market. Through the study of various structures and transactions, participants will gain an understanding of their characteristics, legal nuances and practical applications across different sectors and industries.
- History and importance of financing transactions in today's economy
- Corporate financing
- Acquisition financing
- Asset-based lending
- Real estate financing
- Project financing
- Convertible loans and warehouse finance
- ESG financing
- Digital infrastructure
- Financing provided by international organizations
Module 2: Structuring
This module focuses on the practical and structural aspects of financing transactions. It analyzes the documentation used in the distinct phases of a transaction, the most common financing structures available and the key market standards and processes.
- Term sheets (TS), non-disclosure agreements (NDAs), commitment letters, credit committees and due diligence (DD)
- Bilateral and syndicated financing
- Senior, junior and mezzanine financing transactions
- Comprehensive analysis of a financing agreement in accordance with Loan Market Association (LMA) standards
- Valuation, financial covenants and economic considerations
- Financial closing
Module 3: Soft Skills
The program is rounded out with a module focused on the professional development of attorneys specializing in finance transactions. Participants will develop skills related to negotiation, professional practice and career development in this specialized field.
Negotiating a financing agreement
The role and responsibilities of a transactional finance lawyer
Career development as a transactional finance lawyer
FREQUENTLY ASKED QUESTIONS
How are the classes in IE Law School’s Derecho Bancario y Financiero: Operaciones de Financiación program structured?
The classes are organized into modules that combine intensive in-person sessions with live online sessions.
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What teaching methodologies are used in the Derecho Bancario y Financiero: Operaciones de Financiación program at IE Law School?
Through a dynamic approach focused on real-world professional scenarios, participants develop key leadership skills for complex situations. The program uses a methodology based on case studies, discussion and immediate implementation.
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How flexible is the program in terms of scheduling to accommodate my work responsibilities and personal commitments?
The program is completely flexible, with a combination of online and in-person sessions that allow participants to balance their professional and personal lives with the program.
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