Capital Law Limited

Banking & Finance Department

Wales
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This content is provided by Capital Law Limited.

Overview

We act for lenders, SMEs, large corporates, sponsors, management teams, angel investors and family offices in a variety of financing structures relating to business and share acquisitions, institutional or leveraged buy outs, management buy outs and management buy ins. We have extensive experience of dealing with senior, mezzanine and junior debt on these transactions.

Our team is made up of corporate, property, and development finance experts. We’re specialists in our areas.

Industry sector expertise

We advise a broad range of sectors on banking and finance matters, including:

  • Banks and building societies
  • Property and construction
  • Wales based financial institutions
  • Energy
  • Charities
  • Manufacturing
  • Social housing

Key types of work

Our team is fully equipped to handle all instructions we receive from funders and borrowers. The technical ability of the team continues to generate regular instructions in the following specialist areas:

  • Property Finance
  • Corporate Finance
  • Charity Finance
  • Social Housing Finance
  • Development Finance
  • Agricultural Finance.

 
We regularly receive instructions using Loan Market Association documentation.
We’ve maintained our Development Bank of Wales (DBW) panel appointment since 2016. This is administered by Christopher Agius across the firm’s banking & finance, property & construction, corporate & commercial, and debt recovery teams. We successfully tendered for and were appointed in an advisory role in the setup of their new funding scheme, ‘Self-Build Wales’.

Members

Agius, Chris (Head of Department)

Jogia, Reshma (Head of Department)

Evans, Kate

Golledge, Catherine

Hartley, Lianne

Jones, Angharad

Lewis, Christopher

Pearson, Stuart

Thomas, Huw

Clients

Allied Irish Bank plc

Ascona Group

Barclays Bank Plc

Charity Bank Limited

Development Bank of Wales

Hodge Bank Limited

HSBC Bank plc

M5 Associates Limited

Metro Bank Plc

Ratesetter

RBS Social & Community Capital

Santander

Shawbrook Bank Limited

Shawbrook Bank Limited

Svenska Handelsbanken (AB) publ

The Royal Bank of Scotland plc

The Royal Bank of Scotland Plc

ThinCats

Unity Trust Bank plc

Wilson Management Limited

Industries

Banks and building societies

Charities / Not for Profit

Energy

Government

Health Care

Health Care

Manufacturing

Property and construction

Real Estate Finance

Social housing

Wales based financial institutions