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Cadwalader Attorneys Analyze Legal Issues for Loan Investors in Spain

The June 2017 issue of the Cadwalader Trade Alert detailed significant legal issues for loan investors in Spain.

Topics covered in the Trade Alert include (i) the resolution of Banco Popular Espanol SA and the ensuing market impact, (ii) licensing requirements for lending in Spain, (iii) methods of transferring loans, (iv) consent and notification requirements for lending, (v) security and trust regulations under Spanish civil law, (vi) withholding and transfer tax, stamp duty and value-added tax, and (vii) insolvency risks for investors.

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