Banking and Finance
Diego Peralta
Partner of Carey and co-head of the firm’s Banking and Finance Group.
Francisco Ugarte
Partner of Carey and co-head of the firm’s Corporate / Mergers & Acquisitions / Capital Markets / Banking & Finance Groups. His practice focuses on advising international and local clients in M&A and private equity transactions, including tender offers, joint ventures, debt issuances, public and private offering of securities, derivatives and project development.
Felipe Moro
Partner of Carey and co-head of the firm’s Banking and Finance Group. His practice focuses primarily on lending transactions, project financing, structured products and derivative transactions. He also has a vast experience in the area of mergers and acquisitions.
Fernando Noriega
Partner of Carey and co-head of the firm’s Banking and Finance / Capital Markets Groups. His practice is focused on banking law, lending transactions, project financing, as well as issuance of debt instruments, capital markets and foreign investment.
Alejandra Daroch
Partner of Carey and co-head of the firm’s Corporate / Mergers & Acquisitions / Banking & Finance / Insolvency, Bankruptcy and Restructuring / Capital Markets Groups. Her practice focuses primarily on advising international and local clients in mergers and acquisitions, including negotiated transactions, auction processes, mergers, joint ventures, private equity, securities and debt offerings, distressed mergers and acquisitions and debt restructurings, derivatives and on the financing and development, representing both banks and financial institutions and debtors.
Deals
- In Banking and Finance, Carey has advised the following companies:
- Inter-American Investment Corporation and Banco Estado
- HSBC, City Group, J.P. Morgan, BNP Paribas, BofA Securities, Crédit Agricole and Goldman Sachs
- BBVA New York Branch, The Bank of Nova Scotia, Sumitomo Mitsui Banking Corporation, BNP Paribas and Bank of America
- Banco de Chile
- Banco Itaú
- Bank of Montreal
- Banco Internacional
- Pan American Silver
- Codelco
- Canadian Imperial Bank of Commerce
- International Finance Corporation
- Nabiax
- Teck Resources
Team Services
Carey advises creditors, investors, and borrowers on all types of banking and financial transactions, as well as on regulatory matters.
- Advice to clients: Representation in bilateral or syndicated loans, liability management, public and private offers and placements of capital and debt, securitizations, project financing; structured products and operations with derivatives.
- Regulatory consultancy: Advice on regulatory matters and processing of applications before the competent authorities.
- Updating of regulations: Participation in initiatives to update laws and regulations in Chile, advising the Central Bank of Chile, the Financial Market Commission, the ministries of Finance and Economy and the Chilean Banking Association.
Client testimonials
Legal 500
‘Carey is a recognised law firm that stands out for its seriousness, commitment and focus on results.’
Legal 500
'A very good team with excellent technical knowledge and response timings, adding value due to their extensive comparative experience.'
Awards and Recognition
LEGAL 500
Tier 1 in Banking and Finance