Banking and Transactional

Financial and transactional operations require more than legal knowledge: they require understanding how the business works, how decisions are made within a financial institution, how risk is measured, and how an operation is documented so that it can progress safely. Our Banking and Transactional team supports financial institutions, companies, investors, funds, business groups, and entrepreneurial families in matters where the legal structure directly impacts the execution, efficiency, and sustainability of an operation.

Our team stands out for having solid and qualified professionals, including lawyers who have worked within banking and have been part of the internal legal teams of relevant financial institutions. This experience allows us to know the business from the inside, understand its timings, controls, approvals, operational language, regulatory standards, and business needs. We know how to integrate with legal, commercial, financial, risk, compliance, and operations teams, providing legal judgment without losing sight of the real dynamics of a financial institution.

Our practice combines regulatory knowledge, transactional judgment, commercial vision, and execution capacity. We accompany the client from the initial structuring through negotiation, documentation, formalization, closing, and implementation of the operation, ensuring that each decision has a clear path, a solid structure, and an adequate reading of the risks involved. We understand that every transaction has movement, pressure, and concrete objectives; therefore, our role is to provide order, clarity, and security so the business can progress.

Services

• Banking and financial regulation.

• Compliance advisory for financial institutions.

• Local and international financing.

• Bilateral and syndicated loans.

• Structuring of guarantees.

• Trusts.

• Securitization.

• Investment funds.

• Securities market.

• Debt issuances and other financial instruments.

• Structuring of financial products.

• Electronic banking and digital financial channels.

• Review and drafting of financial contracts.

• Formalization of credit operations.

• Debt restructuring.

• Project financing.

• Mergers and acquisitions (M&A).

• Venture capital and investment structures.

• Private equity and private investments.

• Financial, corporate, and regulatory due diligence.

• Sale and purchase of shares, assets, and interests.

• Joint ventures and strategic alliances.

• Agreements between investors and shareholders.

• Corporate reorganizations with a financial component.

• Wealth restructuring.

• Business and estate succession planning.

• Design of legal structures for protection, organization, and

• Transfer of assets.

• Support in cross-border operations.

We are strong to sustain complex operations, clear to arrange financial structures, and close to accompany each stage of the transaction.We make it simple.