Banking & Finance

About

Provided by Consortium Legal

With over 15 years of regional experience, references from leading local and international banks demonstrate that we are undisputed leaders in banking and finance. Our extensive history in financial transactions has resulted in a deep practical understanding of the regulatory landscape, making us the chosen firm for top-notch legal advice in the financial industry.

Advising investment projects, our multidisciplinary team flexibly covers all phases of your projects across a spectrum of legal areas (labor, corporate, criminal, and tax). Our Mergers and Acquisitions, Corporate, and Regulatory teams work together to advise our clients, saving them weeks in M&A transaction negotiations by addressing legal issues simultaneously.

Our practice has continued its key involvement in the most relevant transactions that take place in the financial sector in Costa Rica and the region. We continue to be the leading firm in banking and finance, retail, commercial and corporate lending, regulatory and compliance matters, mergers and acquisitions in the financial industry, as well as fintech, providing a broad range of legal services to many of the most important financial and commercial companies in Costa Rica and Central America, as well as to international investors, enterprises, banking institutions, and governmental and multilateral entities with presence in the region.