Ranked in 1 Practice Areas

Associates to watch

Banking & Finance

Guatemala

3 Years Ranked

Ranked in Guides

About

Provided by Melissa Moran

Latin America

Practice Areas

Banking and Finance

Career

Melissa is a senior associate at Consortium Legal - Guatemala. She has more than 19 years of professional practice in the banking and financial, agricultural and industrial sectors and has focused her practice in advising local and international clients in banking, corporate and M&A matters, among others.

She has participated in syndicated loans, international issues of debt securities, project finance, securitizations, authorizations of financial institutions, administrative procedures before the Superintendency of Banks, acquisitions, and corporate restructurings of financial institutions, among others.

Professional Memberships

Member, Guatemalan Bar Association, Guatemala

Languages Spoken

Spanish, English

Work Highlights

- Participation in the drafting of the regulations for the issuance of hybrid bonds in Guatemala.

- Purchase and sale of 100% of the shares of a bank by one of the largest financial groups in the country.

- Participation in the securitization of payment rights of a Guatemalan bank under the laws of NYC.

- Participation in the issuance of private debt under NYC law and its registration in the New York Stock Exchange for US$ 800mm.

- Preparation of security agreements under local law for the financing granted under NY law to one of the largest industrial power generation plants in Guatemala.

- Negotiation, structuring and formalization of syndicated loan for US$ 408,000,000.00 and its guarantees as external legal counsel of the syndicate of banks.

- External legal counsel to a Luxembourg investment fund for the negotiation and formalization of a financing agreement under NY law with local guarantees.

Chambers Review

Provided by Chambers

Latin America

Banking & Finance - Guatemala
Associates to watch

Associate-to-watch Melissa Moran is often involved in eye-catching banking and finance deals in Guatemala, including loan facility agreements and bond and note issuances.

Contributions

Latest contributions provided by Melissa Moran

Global Practice Guide
Melissa Morán
Authored by
Melissa Morán
Article • Mar 2024

Strengths

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Costa Rica

Banking & Finance

David Arturo Campos
E
David Arturo Campos
E
Eminent Practitioners
Mario Quesada
1
Mario Quesada
Head of Banking & Finance
1
Band 1
Randall Barquero
2
Randall Barquero
2
Band 2
Oscar Sandoval Morales
3
Oscar Sandoval Morales
3
Band 3
Corporate/M&A

Rolando Laclé Zúñiga
1
Rolando Laclé Zúñiga
Head of Corporate/M&A
1
Band 1
David Reuben
2
David Reuben
2
Band 2
Juan Manuel Godoy
3
Juan Manuel Godoy
3
Band 3
Dispute Resolution

Rolando Laclé Zúñiga
3
Rolando Laclé Zúñiga
Head of Dispute Resolution
3
Band 3
José Pablo Valverde
4
José Pablo Valverde
4
Band 4
Intellectual Property

Fabiola Sáenz Quesada
3
Fabiola Sáenz Quesada
3
Band 3
Labour & Employment

Osvaldo Madriz Ramírez
4
Osvaldo Madriz Ramírez
4
Band 4
Real Estate

Juan Manuel Cordero
2
Juan Manuel Cordero
Head of Real Estate
2
Band 2
David Reuben
3
David Reuben
Head of Real Estate
3
Band 3
Rolando Laclé Zúñiga
3
Rolando Laclé Zúñiga
Head of Real Estate
3
Band 3
Tax

Diego Salto
1
Diego Salto
Head of Tax
1
Band 1
Rafael Luna
1
Rafael Luna
Head of Tax
1
Band 1
Anayansi Mora
2
Anayansi Mora
2
Band 2

El Salvador

Corporate/Commercial

Oscar Samour
1
Oscar Samour
1
Band 1
Diego Martín-Menjívar
3
Diego Martín-Menjívar
Head of Corporate/Commercial
3
Band 3
Felipe Aragón
U
Felipe Aragón
U
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