The banking, finance and fintech team at Consortium Legal remains a leader in the marketplace, harnessing the deep bench strength of offices in Costa Rica, Guatemala, Honduras, El Salvador and Nicaragua to advise a client roster of major international banks, financial institutions and funding organisations (which includes Scotiabank, Citibank and the Inter-American Development Bank) on day-to-day matters and high-value, multi-jurisdictional matters. The practice’s full range of services extends to assistance with financial industry M&A, regulatory compliance, retail, commercial and corporate lending, fintech and estate planning through diverse trust operations. The team is headed by banking M&A expert Mario Quesada Bianchini; Alejandro Vásquez Rodríguez; David Arturo Campos, a specialist in financial regulatory matters; Randall Barquero, who brings expertise to advising local and international banks on contracts, credit structuring and project finance; Oscar Sandoval, who advises clients on complex operations involving credit facilities; Andrés Chamberlain, who heads the retail banking divisions; and senior associate ​​Rosa Jiménez Morua​, who joined from private practice in May 2023. Key support is provided by senior associate Susana Raventós, who assists with complex, cross-border transactions.

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Key clients

  • ​​Banco General​ ​​
  • BAC Credomatic​
  • ​​Inter-American Development Bank​
  • ​​First Citizens Bank​ ​​
  • Citibank Costa Rica​ ​​
  • Banco Davivienda (Costa Rica)​ ​​
  • Banco Lafise​ ​​
  • Banco Latinoamericano de Comercio Exterior​ ​​
  • Scotiabank Costa Rica​ ​​
  • Oikocredit International​
  • Bancolombia
  • MUCAP

Work highlights

  • Advised Citibank and Banco General on a syndicated credit facility for an aggregate principal amount of $385m granted to Grupo Unicomer, with its related entities and subsidiaries as guarantors.
  • Successfully advised IDB Invest, Scotiabank de Costa Rica and the initial purchasers of B bonds for two parallel financings for Liberty Servicios Fijos LY.
  • Advised Industrias Martec on the public issuance of bonds under a programme of up to $10m.

Lawyers

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.

Mario Quesada Bianchini, Alejandro Vásquez Rodríguez, ​ David Arturo Campos, Oscar Sandoval, ​ ​​Andrés Chamberlain, ​ ​​Randall Barquero, ​ ​​Rosa Jiménez Morua​