Muñoz Tamayo & Asociados’ firm-wide interdisciplinary approach is reflected in its broad coverage of banking and finance matters, with its recent highlights encompassing a diverse mix of corporate lending, restructuring transactions and regulatory work, including dispute resolution. Felipe Trías is a former legal director at Banco de Colombia and co-heads the department together with founding partner Diego Muñoz Tamayo, whose comprehensive practice focus spans corporate, finance, projects and public law issues, among others. At associate level, senior Daniel Cardona-Aranda specialises in banking and finance, M&A and sports law, while junior corporate lawyer Melanie Gómez also provides support.
Key clients
- Talanx Reinsurance Broker
- HDI Global Network
- Kushki
- Comestibles Ricos
Work highlights
- Assisted Talanx Reinsurance Broker with the handling of its registration as a foreign reinsurance broker with the Registry of Foreign Reinsurers and Brokers (REACOEX).
- Advised electronic payment company, Kushki, on regulatory and compliance matters concerning a new product related to payment gateways.
- Advised HDI Global Network on its registration as a foreign reinsurer with the Registry of Foreign Reinsurers and Brokers (REACOEX).
Lawyers
Practice head
The lawyer(s) leading their teams.
Felipe Trias, Diego Muñoz Tamayo