Southey Capital purchasing interest bonds of Banco Espirito Santo S.A.
If you have a valid claim filed for a Bond holding that you had in Banco Espirito, Southey Capital can offer a monetisation of the claim through a sale of the validly filed claim.
Whilst the wide down of the bank is taking a long time, a sale offers the chance to finalise your position. There are still uncertainties concerning the liquidation and we believe the liquidation of bad bank will still take a number of years.
Alternatively for many holders, the sale and transfer through a recognised specialist in banking liquidations provides certainty of a payment time and amount, as well as offering valuable tax planning options.
We are interested in claims filed for the bonds below, that have been validly filed during Ausgust 2016. An assignment of the claim is a straightforward process with a Trade Confirm and Assignment Agreement and a transfer on the books of the Resolution Fund.
Southey Capital is an institutional investor with a long history of purchasing bankruptcy claims and has a long time horizon. We have invested in liquidations that have taken many years to fully payout which some holders may not be willing to wait for.
| Claims related to securities with ISIN: | Other Claims |
| PTBEQBOM0010 PTBEQKOM0019 PTBENJOM0015 PTBENKOM0012 PTBENIOM0016 | Suppliers + Trade Receivables Employee Unsecured claims Disputed claims |
For holders that are considering a sale and wish to discuss terms and conditions. We welcome a message from you and can offer a fast and efficient service to complete a transaction.
Please also see our detailed background to the current liquidation process.

