Banking / Finance Law
We support financial institutions and clients in complex banking transactions, financing structuring, regulatory compliance and advice on financial intermediation institutions.
Our services in this area include
- Structuring of bank and non-bank financing transactions.
- Advice on regulatory compliance and financial system regulations.
- Credit transactions, collateral and syndicated loans.
- Asset securitization.
- Mergers and acquisitions of financial institutions.
- Advice on anti-money-laundering matters.
- Incorporation of full-service banks, financial intermediation institutions and investment companies.
- Representation in administrative proceedings before the Superintendency of Banks.