AREA OF SERVICE
Banking and Finance
The Torres Legal Banking & Finance team has experience that spans the landscape of regulatory regimes and transactions. The practice advises financial industry clients, regulatory and compliance issues, enforcement matters, capital markets activities, new product development, digital assets and cryptocurrency-related activities.
The team handles transactions and advice finance structure of every kind across, from the creation and management of trusts to advising on banking regulations, securitization structuring, and investment fund management.
With lawyers that have worked in the industry the B&F team has close relationships with, and long experience advocating before and negotiating with, regulators and financial institutions. The team is dedicated to providing tailored solutions for each case in this complex environment, with Partners work closely with clients at every step of a matter.
SERVICES
- Trusts
- Banking regulation
- Securitization
- Investment Funds
- Financing strctures
- Syndicated loans
- E-Banking
- Venture capital
- Startups
- Capital markets
Annette Herrera
Partner
Banking and Finance Area Manager
aherrera@torres.legal
Daniel Leiva
Partner
Banking and Finance Area Manager
dleiva@torres.legal