Consortium Legal

Banking & Finance Department

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Our Banking and Finance practice is recognized as a department committed to providing the highest quality standards and the widest experience in legal advice and consulting for all types of financial institutions and corporate clients. Our department provides 24/7 service to clients located over various jurisdictions which require our team to be readily available to attend the client’s requests. Our department has a strong base and services, mostly, financial institutions in the structuring and execution of financial transactions as well as with the development and implementation of new products.

Recently the department has branched out to include advice to clients who are looking to capitalize on FinTech.

Key Clients: Citibank, IDB Invest, Bank of America, JP Morgan & Chase, Banco Azteca, Banco de America Central, Credit Suisse AG, Bladex, Banco General (Panamá), Scotiabank (CR), Banco Davivienda (CR), Bupa Guatemala, ASSA Compañía de Seguros (GT). 


Alejos, Diego (Head of Department)

Castellanos, Álvaro (Head of Department)


Banco Azteca

Banco de América Central, S.A.

Bank of America Merril Lynch


Bupa Global

Bupa Guatemala, Compañía de Seguros, S.A.

Citibank, N.A.

Credit Suisse AG

IDB Invest

Wells Fargo