Banking And Financial Law

“Lex Atlas houses a busy banking and finance practice with experience in both regulatory and transactional matters. In particular, the team stands out for its advice to international lenders and leading domestic banks on cross-border loans, including acquisition and project finance, and corporate transactions in the banking sector. ”
by Legal 500 Latin  America

Our specialized team in banking and finance law is prepared to provide advice and representation across a wide range of financial matters. 

We can assist you with financial transactions, banking operations, investments, insurance, and provide guidance on topics such as project financing, mergers and acquisitions, trusts, syndicated loans, investment funds, bank bonds, regulatory compliance, structured financing, securitization, derivatives contracts, guarantees, and more.

Our team of attorneys possesses deep knowledge of applicable laws and regulations in banking and finance and is dedicated to always defending the rights and interests of our clients.

SERVICES

  • Constitution, authorization, and incorporation of banks and insurers. 
  • Bank loan advisory. 
  • Consulting on financial products. 
  • Representation in foreclosure cases. 
  • Assistance in insolvency and bankruptcy cases. 
  • Negotiation and mediation with financial entities. 
  • Regulatory compliance in the financial sector. 
  • Arbitration in financial disputes. Investment advisory and wealth management. 
  • Due diligence processes.

Let´s Talk!

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