Area: Corporate, Banking and Finance


NIETO & NIETO has advised different Business Groups and Financial Groups, Issuers of Securities, Private Investors, Investment Fund Managers and Investment Bankers. The Law Firm has managed to consolidate a number of transactions that have allowed the profitability and financing of different businesses through financial structures in the Stock Market. Taking advantage of available resources both in the short, medium and long term.

Our Services:

  • Design of Financing Structures and Vehicles
  • Registration, Registration, Modification and Cancellation of Investment Funds, Stock Exchanges, Custody Entities, Investment Fund Management Companies, Issues of Fully Public Offering Securities and Asset Securitizations
  • Advice on the Provision of Services for the execution of Operations, Investment and Portfolios.
  • Negotiation and Formalization of Capital Market Operations
  • Due Diligence
  • Mergers and Acquisitions
  • Public Acquisition Offers (POA)
  • Complete advice on Regulatory Issues from the Fulfillment of obligations to the submission of Periodic Reports to the corresponding Authorities and Institutions


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