Our current and past experience includes the following focus areas:

 

Banking and Finance

 

• We have represented lenders and borrowers in domestic and cross-border, single and syndicated, secured and unsecured financings.

 

• We have advised banks, broker dealers, investment fund managers, representative offices and other institutions on regulatory matters.

 

• We have counseled underwriters and issuers in international and domestic debt and equity private and public placements and securitization of receivables.

 

• We have advised public and private sector entities in public bids and in the project financing of highways, water treatment and alternative energy projects.

 

Corporate and Commercial

 

• We have assisted clients on general corporate matters, corporate governance issues, commercial matters, strategic alliances.

 

• We have advised clients on mergers and acquisitions, as well as divestitures and corporate restructurings.

 

• We have counseled high net worth individuals and family offices on conventional and alternative investments, financing options and on structuring trusts and special purpose vehicles.

 

Real Estate

 

• We have counseled clients in real estate transactions, including commercial, industrial, tourist and residential developments, and in the financing of projects.

 

Compliance and anti-money laundering (AML)

 

• We have overseen and verified compliance of financial institutions with their internal policies and procedures and applicable regulations, including anti-money laundering issues, regulatory reporting and de-risking the business issues.