Banking and Finance was born out of the interest of strengthening the services of the firm according to the needs of our customers, with the vision of always providing a complete service with a global perspective; without leaving out any edge to review the business affairs of the companies to whom we owe and serve.
García & Bodán has a highly qualified team to advise its clients in the area of Banking and Finance. Our team of professionals provides advice on both unique and complex financial transactions, such as: syndicated bank financing, structured finance, sovereign bond issues, private bond issues, project finance, asset finance, financing of acquisitions and derivatives, purchase and sale of debt portfolios, trusts, among others; as well as in the area of current regulation of financial markets.
Our clients can count on an integral consultancy in all kinds of banking and financial matters in order to give them legal certainty in all their financial transactions, as well as to always ensure their compliance with the applicable legislation.
- Constitution and representation of banks.
- Constitution and representation of financial entities.
- Structuring of financial operations.
- Advice to investors and/or issuers of securities.
- Attention to all types of credits.
- Management before regulators for financial entity operations.
- Constitution, advice and representation of foreign financial institutions.
- Advice on the processes of creating infrastructure financing.
- Creation and structuring of investment funds.
- Creation and structuring of trusts.
- Attention to Fintech in its development in the region.
- Banking Regulation
- Financial Institutions Regulatory
- Private Equity
We distinguish ourselves for:
- Our legal advice on innovative financial products in the region.
- Attending international banks and financial entities in their operations in the region.
- Support in the creation of innovative financing mechanisms for infrastructure projects.
- Being attentive to the development of Fintech financial companies.