Meet the team

Regional Banking and Finance Team

Consortium Legal

San Jose, Costa Rica
+8 other locations
  • Tegucigalpa, Honduras
  • León, Nicaragua
  • Islas de la Bahia, Honduras
  • Managua, Nicaragua
  • San Pedro Sula, Honduras
  • La Libertad, El Salvador
  • San Jose, Costa Rica
  • Ciudad Guatemala, Guatemala
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Team Services

With over 15 years of regional experience, references from leading local and international banks demonstrate that we are undisputed leaders in banking and finance. Our extensive history in financial transactions has resulted in a deep practical understanding of the regulatory landscape, making us the chosen firm for top-notch legal advice in the financial industry.

Advising investment projects, our multidisciplinary team flexibly covers all phases of your projects across a spectrum of legal areas (labor, corporate, criminal, and tax). Our Mergers and Acquisitions, Corporate, and Regulatory teams work together to advise our clients, saving them weeks in M&A transaction negotiations by addressing legal issues simultaneously.

The partners in this practice have been repeatedly recognized by leading international directories, such as Chambers & Partners, as industry leaders, and the team is composed of a diverse group of talented lawyers with extensive experience and a track record in banking and finance law.

Our portfolio of services tailored to your regional business needs includes:

  • Structuring of financial operations/syndicated loans.
  • Design and formalization of credit operations.
  • Negotiation, drafting, and implementation of loan contracts.
  • Negotiation, drafting, and implementation of leasing contracts.
  • Mergers and acquisitions of financial institutions.
  • Negotiation, drafting, and implementation of factoring contracts.
  • Negotiation, drafting, and implementation of other banking and financial contracts.
  • Securities and bonds issuance.
  • Asset securitization.
  • Establishment, execution, and modification of trust agreements.
  • Trustee services.
  • Negotiation and formalization of capital market operations.
  • Corporate and regulatory advisory for financial Institutions in the Central American region.
  • Structuring of collateral and negotiation, drafting, and implementation of guaranteed contracts.

Testimonials

‘The team stands out for its availability, kindness, high ethical standards, quality advice and reasonable fees for the service provided.’

‘Consortium Legal is distinguished by offering a very varied range of services to clients. They have vast knowledge in the banking and financial area and they provide foreign clients with a comprehensive service. Communication with clients is efficient and the attention to any query is immediate.’

‘The team’s experience, knowledge and time in the market is what makes its client service so high quality. The firm’s lawyers are available seven days a week, and they are creative, intelligent, able to work under stress and able to provide solutions.’

Awards and Recognition