| Specialty: Bank resolution | Date: March 2005 - April 2005 |
| Client: National Bank of Ukraine | Place: Ukraine |
| Financing: International Monetary Fund | |
| Description: Review of the bank resolution scheme implemented by the National Bank of Ukraine and development of proposed amendment of laws, regulations, and operating procedures. Bank's officials training. | |
| Specialty: Bank resolution | Date: 2005 |
| Client: World Bank | Place: Honduras |
| Financing: World Bank | |
| Description: Conceptual aspects concerning bank resolution, international experience and simulations. | |
| Specialty: Bank capitalization fund | Date: 2005 |
| Client: Ministry of Public Finance of Guatemala and Central Bank of Guatemala | Place: Guatemala |
| Financing: Ministry of Public Finance of Guatemala and Central Bank of Guatemala | |
| Description: Design, operation, legal framework, international experiences. | |
| Specialty: Bank resolution | Date: November 2004 - December 2004 |
| Client: World Bank | Place: United States |
| Financing: World Bank | |
| Description: Bank Resolution Seminar: Conceptual aspects concerning bank resolution, international experience and simulations | |
| Specialty: Bank resolution. Deposit insurance | Date: May 2004 - September 2004 |
| Client: World Bank | Place: Paraguay |
| Financing: World Bank | |
| Description: Study of the legal structure and operation of the financial system regulatory framework. Design and development of the bank resolution scheme. Design and development of the Deposit Insurance Fund. Study of tax aspects and financial instruments used in bank resolution. Training. | |
| Specialty: Bank resolution. Deposit insurance | Date: July 2003 - February 2004 |
| Client: World Bank | Place: Guatemala |
| Financing: World Bank | |
| Description: Development of manuals and processes for a Bank Resolution Scheme. Participation in the Fund for the Protection of Savings. Creation of the Bank Capitalization Trust Fund. Design, regulation, and implementation. Design and development of a training program. | |
| Specialty: Lender of last resort. Bank resolution | Date: February 2003 - March 2003 |
| Client: International Monetary Fund | Place: Dominican Republic |
| Financing: International Monetary Fund | |
| Description: Design and development of manuals, standard operating procedures and contracts. | |
| Specialty: Bank Resolution | Date: September 2002 - November 2002 |
| Client: World Bank | Place: Bolivia |
| Financing: World Bank | |
| Description: Design and development of manuals, operating procedures, and standard contracts. Training. | |
| Specialty: Bank capitalization fund | Fecha: 2002 |
| Client: World Bank | Place: Bolivia |
| Financing: World Bank | |
| Description: Advice on the design and operation of bank capitalization fund and equity fund and financial strengthening of companies. | |
| Specialty: Bank capitalization fund | Date: 2000 - 2001 |
| Client: World Bank | Place: Ecuador |
| Financing: World Bank | |
| Description: Structure and operation of the Bank Capitalization Fund. Design and development of organizational structure, manuals, and operating procedures. | |