We advise corporate groups, investors, lenders, borrowers, financial institutions, investment funds and companies and individuals in general, both national and foreign, from different sectors and industries, both public and private, in connection with the design and implementation of structures and efficient strategies for financing operations, obtaining resources and raising capital.
Drafting, structuring, reviewing, negotiating and formalizing all types of loan agreements, including commercial loans, related-parties’ transactions, secured and unsecured loans, working capital loans, financial leasing, national and foreign financing, among others.
Constitution and negotiation of all types of guarantees, including guarantee trusts, pledges, mortgages, corporate guarantees, personal guarantees, credit notes, credit instruments, debt restructuring, DIP financing and conditional sales.
Advice regarding risk capital operations, fund raising, investment fund placement, financing for public projects, refinancing, recovery of assets and derivatives.
Review, analysis and monitoring of compliance by financial institutions with applicable legislation and special provisions, due diligence and implementation of risk control and compliance mechanisms, including design and implementation of corporate governance structures and rules in line with current regulations.
Advice regarding operations of financial and securities sector, processing and obtaining authorizations and registrations before competent authorities, including National Banking and Securities Commission, as applicable, for financial institutions, regulated and non-regulated institutions, SOFOMs (Multiple Purpose Financial Institutions), insurance and bonding institutions, among others.