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Practice Areas

Banking & Finance

Extensive experience in the field of banking, financial and capital market law, established in the management of the legal department of one of the main financial entities in the world. We know the sector, its needs and urgencies.

What we do

  • Incorporation of financial entities
  • Opening of branches of foreign financial entities
  • Representation offices
  • Termination of banking licenses
  • Liquidation of financial entities
  • Sale of financial entities
  • Syndicated loans
  • Financing structures
  • Bank guarantees
  • Leasing
  • Trusts
  • Restructuring of liabilities
  • Regulatory framework
  • FX control and FX summary proceedings
  • Legal audits
  • Portfolio acquisition and sale
  • Compliance
  • Consumer Defense
  • Issuance and public offering of negotiable securities
  • Prospectuses and due diligence
  • Advice to issuers and agents registered with the National Securities Commission
  • Interaction with regulated markets
  • Mutual funds

Area team

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