Solutions

Banking & Finance

Banking & Finance

“They have knowledge of international banking and complex transactions, listen and understand clients’ needs, and easily adapt to industry changes at the same pace as clients.”

Client for Legal 500

Why us?

With over 15 years of regional experience, references from leading local and international banks demonstrate that we are undisputed leaders in banking and finance. Our extensive history in financial transactions has resulted in a deep practical understanding of the regulatory landscape, making us the chosen firm for top-notch legal advice in the financial industry.

Advising investment projects, our multidisciplinary team flexibly covers all phases of your projects across a spectrum of legal areas (labor, corporate, criminal, and tax). Our Mergers and Acquisitions, Corporate, and Regulatory teams work together to advise our clients, saving them weeks in M&A transaction negotiations by addressing legal issues simultaneously.

The partners in this practice have been repeatedly recognized by leading international directories, such as Chambers & Partners, as industry leaders, and the team is composed of a diverse group of talented lawyers with extensive experience and a track record in banking and finance law.

Services

Our portfolio of services tailored to your regional business needs includes:

  • Structuring of financial operations/syndicated loans.
  • Design and formalization of credit operations.
  • Negotiation, drafting, and implementation of loan contracts.
  • Negotiation, drafting, and implementation of leasing contracts.
  • Mergers and acquisitions of financial institutions.
  • Negotiation, drafting, and implementation of factoring contracts.
  • Negotiation, drafting, and implementation of other banking and financial contracts.
  • Securities and bonds issuance.
  • Asset securitization.
  • Establishment, execution, and modification of trust agreements.
  • Trustee services.
  • Negotiation and formalization of capital market operations.
  • Corporate and regulatory advisory for financial Institutions in the Central American region.
  • Structuring of collateral and negotiation, drafting, and implementation of guaranteed contracts.

Lastest News

Team

Key Contacts

Álvaro Castellanos

Partner

acastellanos@consortiumlegal.com

Guatemala

Oscar Samour

Partner

osamour@consortiumlegal.com

El Salvador

José Ramón Paz M.

Partner

josepaz@consortiumlegal.com

Honduras

Rodrigo Taboada

Partner

rtaboada@consortiumlegal.com

Nicaragua

Mario Quesada B.

Partner

mquesada@consortiumlegal.com

Costa Rica