Banking, Finance and Securities

Our banking, finance and securities division provides timely and solid legal assistance to our clients, procuring licenses for new operators and adapting those previously incorporated to the latest financial system regulations.

Our banking, finance and securities division provides timely and solid legal assistance to our clients, procuring licenses for new operators and adapting those previously incorporated to the latest financial system regulations. Likewise, our firm possesses broad experience in obtaining the various authorizations necessary for introducing innovative financial products, as well as creating contracts and registering complex transactions, all of which involve an active and close relationship with different governmental regulation authorities. We offer compliance monitoring services which prevent the legitimization of illicit profits.

Our recent experience includes:

  • Structuring the largest syndicated loan in Bolivian history, granted by six banks of the financial system and structuring sovereign loans for amounts exceeding USD 500 million.
  • We represent several Multilateral Development Banks in different financial operations carried out in the country on a day-to-day basis.

Areas of practice

  • Local and international loan agreements with public and private entities.
  • Sovereign loans.
  • Syndicated loans.
  • Financing of mergers and acquisitions operations.
  • Project financing.
  • Structuring of financial guarantees.
  • Issuance and purchase/sale of securities.