YEARBOOK & DIRECTORY

The Yearbook & Directory of Ireland's international financial services industry
Thursday, 28th March 2024

Cafico International

Practice Area: Structured Finance Services [Structured Finance]

Profile: Cafico International is one of the fastest growing and most experienced administrators of structured finance special purpose vehicles (SPVs) in Ireland. Our establishment in 2012 was borne out of recognition for the need for a commercially pragmatic corporate services provider that prides itself in delivering a bespoke and first in class service to its clients.

Since our establishment, we have been engaged by a large number of investment banks and corporates to provide the full suite of corporate administration services to private and public structured finance transactions. To date, the SPVs that we administer have collectively issued debt with a notional value of over $40 billion on the London Stock Exchange and the Irish Stock Exchange.

Our team of lawyers and accountants assist our clients in ensuring that the highest standards of corporate governance and financial management are maintained in the administration of their SPVs.
Services:
  • Company Formation Services
  • Company Secretarial Services and provision of a Registered Office
  • Procurement of professionally qualified resident directors
  • Financial Reporting and Accounting Services
  • FVC, SPV Stat, and other applicable Central Bank reporting
  • Central Credit Register Reporting
  • EMIR and SFTR Reporting
  • FATCA/CRS reporting
  • Financial statements preparation
  • iXBRL
  • Management and Administration of the SPV
  • Share Trustee Services for Orphan Structures
  • Liquidation Services
  • Registrar, Calculation Agency and Paying Agency Services (for unlisted transactions)

Advisers


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Donohoe, Ronan


Firm: Cafico International
Position: Head of Company Secretarial
Address: Palmerston House, Denzille Lane, Dublin, D02 WD37, Ireland
Phone: +353 1 905 8823
Fax: +353 1 905 8029
Email: rdonohoe@caficointernational.com
Personal URL: https://www.caficointernational.com/team/ronan-donohoe

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Ebuna, Rolando


Firm: Cafico International
Position: Director - Head of IFRS Reporting
Address: Palmerston House, Denzille Lane, Dublin, D02 WD37, Ireland
Phone: +353 1 905 8017
Fax: +353 1 905 8029
Email: rebuna@caficointernational.com
Personal URL: https://www.caficointernational.com/team/rolando-ebuna

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Man, Kar Chun


Firm: Cafico International
Position: Head of ABS Accounting
Address: Palmerston House, Denzille Lane, Dublin, D02 WD37, Ireland
Phone: +353 1 905 8821
Fax: +353 1 905 8029
Email: kcman@caficointernational.com
Personal URL: https://www.caficointernational.com/team/kar-chun-man

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O'Rourke, Rodney


Firm: Cafico International
Position: Managing Director
Address: Palmerston House, Denzille Lane, Dublin, D02 WD37, Ireland
Phone: +353 1 905 8020
Fax: +353 1 905 8029
Email: rorourke@caficointernational.com
Personal URL: https://www.caficointernational.com/team/rodney-o-rourke