Full-service market-mainstay Cariola Díez Pérez-Cotapos fields an eleven-member banking and finance group that is consistently sought out by major financial institutions to assist with structuring cross-border financial and structured finance transactions. The team also has notable expertise in energy mining and infrastructure-related project finance; acquisition and corporate financings; and restructurings of international and domestic corporations. It additionally comprises specialists in secured financing involving agriculture producers and fish farming operations, as well as trade finance and derivatives. Fintech is a notable growth area for the firm, while the department additionally assists banks and financial institutions with their interactions with local regulators. Recent highlights for the team include advising Aquaship Group, as borrowers and guarantors, on a senior facilities agreement executed in January 2024 with the mandated lead arrangers, as well as the coordinator, facility agent and security agent. The group’s key practitioners are senior partner Francisco Javier Illanes, whose track record includes numerous high-end finance, banking and capital markets matters; Rodrigo Sepúlveda, an expert in project finance and syndicated loans; and Juan Antonio Parodi, who has extensive experience in financings, refinancings, syndicated loans and infrastructure-related project finance. At associate level, senior Sergio Balharry and intermediate Teresita Fernández both handle banking, finance and capital markets, along with corporate M&A.

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Key clients

  • DNB Bank
  • Rabobank
  • Natixis Hong Kong Branch
  • BCI Asesoría Financiera
  • Scotiabank Chile
  • Inter-American Development Bank
  • Inter-American Investment Corporation
  • Banco Itaú Chile
  • Banco de Crédito e Inversiones
  • Banco del Estado de Chile
  • China Development Bank Hong Kong Branch
  • Cooke Aquaculture
  • DGS (Desarrollo y Gestión Sustentable)
  • Chisa
  • Finameris Servicios Financieros
  • Inmobiliaria ISA
  • Aquaship Group
  • ATCO Sabinco
  • ATCO Structures & Logistics
  • Rentas y Desarrollo Baker
  • Inmobiliaria ISA
  • BBVA (New York branch)
  • Ripley

Work highlights

  • Advised Aquaship Group, as borrowers and guarantors, on a senior facilities agreement executed in January 2024 with DNB Bank, Nordea Bank, Filial I Norge, Coöperatieve Rabobank, and Sparebank 1 (as mandated lead arrangers) and DNB Bank (as coordinator, facility agent and security agent).
  • Advised Rentas y Desarrollo Baker (as borrower) and Scotiabank Chile (as lender) on the redenomination of an existing loan.
  • Acted as special Chilean counsel to Cooke Aquaculture Chile and Atlantis Chile on an incremental assumption agreement.

Lawyers

Hall of Fame
The lawyers at the very top of the profession, widely known and respected by peers and clients for their longstanding involvement in market-leading work.
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.

Practice head

The lawyer(s) leading their teams.

Juan Antonio Parodi, Rodrigo Sepúlveda, Francisco Javier Illanes