Banking & Finance | Latin America

D'Empaire's pre-eminent team has outstanding banking and finance expertise and is experienced advising on capital markets mandates, particularly those related to public bonds, as well as debt restructuring and cross-border loans. Its stellar practitioners are well placed to provide counsel on regulatory finance matters. The firm is adept at assisting investment funds with Venezuelan operations. D'Empaire's impressive client portfolio encompasses key multinational players active in commercial, retail and investment banking, along with financial services corporations and multilateral entities.

Mendoza, Palacios, Acedo, Borjas, Páez Pumar & Cía has an esteemed banking and finance team advising a notable array of global banks, investment funds and corporate entities. The lawyers provide expertise across corporate finance, as well as dealing with regulatory compliance regarding anti-money laundering, sanctions, exchange control issues and matters relating to cryptocurrency.

Raffalli de Lemos Halvorssen Ortega y Ortiz has a skilled team with proven capabilities in the banking and finance arena. The department's areas of expertise include securities and regulatory matters, as well as currency exchange and cryptocurrency mandates. The firm's client portfolio spans sectors such as technology and insurance, along with banking.