Legal and tax
We guarantee the peace of mind your company needs in an environment of complex legal and tax regulations

Financial and Banking

Our team of lawyers has participated in relevant financial operations, advising financial and credit entities and investment companies.

We are specialized in advising on all types of financing operations, simple and syndicated, and in debt restructuring and refinancing for creditors and debtors.

We advise banking entities and national and foreign financial entities in all aspects of their daily activity, corporate and administrative and management bodies, as well as business, in asset operations, liability products and services, contracting, commercial network and agency, corporate banking, private banking and asset management.

We also advise Investment Services Companies (Companies and Securities Agencies, Financial Advisory Companies, Management Companies of Collective Investment Institutions), corporate to the administrative and management bodies, Capital entities, in the different aspects of their ordinary activity. Risk and its investment vehicles, as well as other subjects in the financial and stock markets.

We provide ongoing advice on regulatory and Compliance matters to financial entities, Prevention of Money Laundering, Regulatory Compliance, relationship and advice on procedures with supervisory bodies, processing of authorization files and registration of vehicles and regulated entities, as well as advice to the Service Customer Service and Customer Ombudsman.

We advise Socimis in the process of constitution or adaptation to the special regime and in the process of incorporation into organized markets and multilateral trading systems (MAB), as well as in regulatory matters and in the fulfillment of its obligations derived from its entity status. listed.

Likewise, we provide insurance advice, both to insurance companies and insurance intermediaries, insurance-banking operators, insurance agents and brokers. Finally, our team is specialized in advising on corporate operations and processes of acquisition and sale of financial entities.

Resources