BANKING, FINANCE AND INSURANCE

Area: Corporate, Banking and Finance

 

NIETO & NIETO since its inception has worked hand in hand with the Banking Sector. Throughout the transformation of this sector we have specialized in meeting the complex requirements of our clients in their transactions in both Banking and Insurance. We have advised local and international banks and national and international financial institutions in various operations. Our specialized team has foreign specialization in the areas of Investment, Financing and Debt Security.

Our Services:

  • Design and formalization of credit operations
  • Deeds of financing, debt, insurance, guarantees, etc.
  • Issuance of securities
  • Project financing
  • Asset securitization
  • Complete Management in: Factoring Contracts, Loan Contracts, Leasing Contracts, Trust Contracts
  • Constitution and Regulation of Insurance Companies
  • Structuring of Investments
  • Securities and Credit Certificates
  • Foreign Branches
  • Provision of Trust Services
  • Legal advice in the corporate and regulatory area for the different entities of the sector
  • Negotiation in obtaining, structuring and execution of Guarantees
  • – Regulatory Matters for Authorization and Compliance with Operations before the corresponding entities and authorities.
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