José Rivero
FerrereProminent in the financial regulation space, Ferrere provides regulatory advice to financial entities, broker dealers, investment funds, insurers, reinsurers and credit rating agencies. The firm’s banking and finance team has carved out a niche specialism within the sector advising clients on their interactions with the Bolivian government. Drawing on its global expertise, with offices located across Bolivia, Paraguay and Uruguay, the team advises its international client base on the structuring of financial instruments and the securing of guarantees in Bolivia. Diego Villarroel leads the group, specialising in project finance, banking regulation and capital markets. José Rivero acts for banking and fintech companies, and he boasts experience advising foreign reinsurers on registration and license renewal in Bolivia. Joining the team from the firm’s Uruguay office in June 2023, Santiago Rodríguez plays an active role in key transactions.
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Testimonials
Collated independently by Legal 500 research team.
‘The best quality of the Ferrere team is the follow-up and advice on the best way to proceed. The team is proactive, anticipating all the possible consequences that come with a decision.'
‘The firm was very responsive and provided articulate answers to complicated jurisdictional questions.’
‘Diego Villarroel, Santiago Rodriguez and Jose Rivero were both thoughtful and responsive.’
‘They are always available, their responses are adjusted in quality, response time, clarity and length. Billing is clear and reasonable.'
‘Diego Villaroel is aware of and follows up on the issues that the company consults on (even when they are handled by other professionals).'
‘An excellent service.'
‘We have found security for our business in Bolivia through the Ferrere firm, they are available when we need them and always willing to look for the best alternative.'
‘In general, the entire team has a quick understanding of the requests.'
Key clients
- Commerzbank
- Banco Ganadero
- Giros More
- Nederlandse Financierings-Maatschappijvoor Ontwikkelingslanden
- Cargill Financial Services International
- New Development Bank
- Macquire
- Howden Corredores de Reaseguro
- Eureka Reinsurers
- Zurich Re
- Lockton Specialties
- Cargill Americas
- Bunge
- PaySafe
- Banco Santander Perú
- TuGerente
- CNH Industrial
- JP Morgan & Chase
- Balanz
Work highlights
- Provided legal advisory services to Cargill Americas on twenty-three transactions, all of which related to loan arrangements, and had a cumulative value of these transactions amounted to $18m.
- Advising Giros More on day-to-day operations and corporate governance and preparing a legal analysis.
- Advised Banco Ganadero on the authorisation of its fidelity campaign and commercial promotion called “GANADOBLE” before the Financial System Supervision Authority and the Gaming Authority.
Lawyers
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Diego Villarroel
FERREREPractice head
The lawyer(s) leading their teams.
Diego Villarroel