Experiences / Juan Carlos De Moya

Mr. De Moya participated in documenting and closing loan facilities (with real estate as collateral) given by GE Capital to clients within the Dominican Republic.

He also contributed in legal consulting for insurance claims for the following companies; Segna, Intercontinental and Proseguros.

Mr. De Moya also took part in offering legal consultancy in the restructuring loans for Bancrédito S.A.

Mr. De Moya performed acquisition/sales operations for Bancrédito S.A. (currently Banco Múltiple León S.A.) in representation of the vendors.

He also completed the task of a legal consultant in the liquidation of insurance company Segna, representing the GFN Group and the Pellerano family.

Mr. De Moya also participated as a consultant for Tricom S.A. for restructuring of debt acquired during the emission of corporate bonds in the New York Stock Exchange (NYSE).

He also contributed towards the corporate bond restructuring for the Dominican electrical company Empresa Generadora de Electricidad Itabo S.A. for emission in the Dominican Stock Market through Parallax Valores S.A. Puesto de Bolsa, for a value of RD$1,000,000,000.00.

He also has acted as legal consultant for the claims department for Sol Seguros insurance company currently known as Seguros Constitución.

Mr. De Moya has also done legal consultancy, drafting, editing and presentations for approval on behalf of the Superintendence of Securities of the Dominican Republic (Superintendencia de Valores de la República Dominicana), of standardized intermediation contracts used by trading intermediaries in the Dominican Republic, in agreement with the Association of Stock Brokers of the Dominican Republic. He also acted as a consultant for the emission of government obligations in the amount of RD$1,000,000,000.00. These obligations were emitted by the Banco de Ahorro y Crédito Ademi S.A. through Inversiones Popular S.A. Puesto de Bolsa.