Acting as Independent Expert in the field of financial institutions to assess the proper marketing of a portfolio of leveraged assets through the granting of a Lombard loan “Leveraged Investment Transaction”.
In our expert report, we evaluated from an economic-financial, banking practice and regulatory compliance point of view in the financial sector, (i) the adequacy of the market context existing at the time of underwriting; (ii) a description of the evolution of the operation throughout the various moments of the life of the contract; (iii) an estimate of the net result of the investment transaction for the client; (iv) precision of the amounts to be settled between the Parties if the scenario of restitution of the reciprocal benefits between them arises, as well as (v) the investor profile that the entity’s customer deserves.
