Banking & Finance and Capital Markets
Our banking, finance and securities division provides timely and solid legal assistance to our clients, procuring licenses for new operators and adapting those previously incorporated to the latest financial system regulations.
About practice
Our banking, finance and securities division provides timely and solid legal assistance to our clients, procuring licenses for new operators and adapting those previously incorporated to the latest financial system regulations.
Likewise, our firm possesses broad experience in obtaining the various authorizations necessary for introducing innovative financial products, as well as creating contracts and registering complex transactions, all of which involve an active and close relationship with different governmental regulation authorities. We offer compliance monitoring services which prevent the legitimization of illicit profits.
Application areas
- Local and international loan agreements with public and private entities.
- Sovereign loans.
- Syndicated loans.
- Financing of mergers and acquisitions operations.
- Project financing.
- Structuring of financial guarantees.
- Issuance and purchase/sale of securities.
Professionals
Héctor Colque
Practice areas
- Corporate Law and M&A
- Administrative and Regulatory Law
- Agribusiness
- Arbitration
- Banking, Finance and Capital Markets
- Construction and Engineering
- Disputes
- Energy and Natural Resources
- Environmental Law
- Fintech, Innovation & New Technologies
- Immigration Law
- Insurance and Reinsurance
- Intellectual Property
- International Trade and Customs Law
- Labor Law and Social Security
- Life Sciences and Health Records
- Projects and Infrastructure
- Real Estate Law
- Startups & Venture Capital
- Tax Law
- Telecommunications
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Statements
"We have worked with many local firms over the years but Moreno Baldivieso stands out. The team's knowledge, experience and high level of sophistication are just some of their main strengths."
-Chambers and Partners 2022
"Moreno Baldivieso is one of the best firms in the Bolivian banking and financial market. The team demonstrates solid technical and local market knowledge, and we were unable to identify any areas where They need to improve the service.
-Chambers and Partners