At Delgado Malagón-Veras Vargas we are experts advising and representing banking and financial institutions (national and international) in their legal and regulatory needs related to their operations, products and services in the areas of commercial and personal banking.
Within our client portfolio , there are recognized commercial banks and financial institutions, local and foreign companies, whom we assist in the preparation and elaboration of agreements, issuance of bonds, promissory notes and any other type of act. Among the services provided in this area, we highlight the representation of our clients in all types of negotiations, advice on the structuring and monitoring of financial and banking operations, including the management of compulsory collections.
Our services in this area include:
· Structuring advice , documentation, negotiation and improvement ofguarantees,
· Structuring of fiduciary businesses;
· Collection management Matters related to the Securities Market;
· Regulatory issues and processes before the local financial and insurance authorities
· Financial Leasing
· Real estate financing and agricultural businesses
· Debt restructuring and bank restructuring
· Advice to national and foreign lenders and borrowers in the structuring, documentation and negotiation of conventional credit operations
· Advice to lenders, guarantors and debtors involved in project financing (structuring, preparation and negotiation of thecon financing deals, transportation of equipment, construction of plants,operation and maintenance of equipment, etc.)
· Regulatory framework; Acquisition of portfolios,assignment of credits and factoring
Focus Areas
· Preparation of contracts and all kinds of actsrelated to the financial activities of our
· Clients Portfolio acquisition, loan transfer and factoring
· Specialized advice on financial matters
· Management of permits before the regulatoryentities of financial and insurance activities in the national territory
We stand out for
Our ability to respond quickly and efficiently to the legal needs of our clients. Similarly, we are valued for the training and experience of our work team.
