Description

Our banking and financial services team has the experience and knowledge needed to advise local and foreign entities – both in the public and private sectors, as well as in the financial or real sector of the economy – on any type of regulatory matter before the Colombian authorities and financing transactions; including syndicated loans, structured financing, project finance, asset backed financing and implementation of collateral models.

We have provided assistance to clients in transactions that have been a milestone for our country and for the development of the financing practice in Colombia.
 

Portfolio of services
Local and international credits
  • Structuring of local and cross-border transactions.
  • Preparation of relevant credit documents.
  • Structuring, implementation and guarantee registration.
  • Issuance of legal opinions.
  • Debt restructuration and renegotiation.
     
Project finance
  • Comprehensive structuring of projects.
  • Implementation of various funding schemes.
  • Review of bankability of underlying agreements.
  • Design of guarantee schemes and payments cascade.
  • Negotiation of transaction agreements.
     
Aircraft funding
  • Aircraft leasing, insurance, reinsurance and mortgage agreements.
  • Advice on the aeronautical regulatory regime and the Cape Town Convention.
  • Legal opinions and briefs.
  • Visits and procedures before aeronautical authorities.
  • Registration of transaction agreements in the aeronautical registry.
     
Regulatory issues and proceedings before the Finance Superintendence
  • Preparation of briefs and opinions.
  • Doubts on financial regulatory matters.
  • Incorporation of supervised entities.
  • Accompaniment before government authorities.
  • Comprehensive advice for representative offices.
     
Financial due diligence
  • Review of financial documents.
  • Guarantee documents review.
  • Active and passive credit operations review.
     
Guarantees
  • Implementation of guarantees on first demand.
  • Implementation of commercial and stand-by letters of credit.
  • Implementation of guarantees under the URDG rules of the ICC.
     

OUR TEAM

NEWS OF INTEREST

Banking and Financial Services
26 of May
Banking and Financial Services
10 of February
Banking and Financial Services
01 of February

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