Mrs Susana Raventós > Consortium Legal > San Jose, Costa Rica > Lawyer Profile

Consortium Legal
BARRIO GONZALEZ LAHMANN
CALLE 21 Y 25, AVENIDA 6
SANE JOSE
Costa Rica

Work Department

Banking & Finance

Position

Senior Associate

Career

Susana Raventós is a senior associate in Consortium Legal – Costa Rica. She has more than 14 years of experience in the finance and banking law sector, specializing in all types of credit transactions, project finance and regulatory advice. Throughout her career in the firm, Susana has acted as advisor to banks and other local, international and multilateral financial institutions, and has participated in the structuring and execution of several important and innovative local and international financing transactions, with different degrees of complexity and guarantee structures. Standing out more recently among them, is her work as local counsel to Citigroup Global Markets Inc. and Banco CMB (Costa Rica) S.A. as structuring agents in a dual transaction of issuance of local and international project bonds for a total of US $ 350,750,000, involving an international issuance under Rule 144A / Regulation S of the Securities Act of 1933 of the United States, and a local issuance under the Costa Rican securities public offer regulations, issued by Autopistas del Sol S.A., concessionaire of the Ruta 27 highway.

In addition, during her career Susana has worked in Allen & Overy in Madrid while coursing her LL.M. in International Legal Practice at I.E. Law School, and has been an international associate for Curtis Law Group, a law firm based in Irvine, California. She also worked for a semester during 2018 as an international visiting attorney at the offices of Holland & Knight in Miami, Florida, where she participated and advised in various highly complex cross-border financial and corporate transactions.

Languages

Spanish and English

Memberships

  • Member, Costa Rican Bar Association
  • Member, Costa Rican Notary Public Association

Education

  • M. in International Legal Practice, Instituto de Empresa, Spain (2011)
  • Certificate in Business Administration, Instituto de Empresa, Spain (2011)
  • Certificate in European Union Law, Instituto de Empresa, Spain (2011)
  • Licenciate in Law (JD equivalent) and Public Notary, Universidad Escuela Libre de Derecho, Costa Rica (2009)

Lawyer Rankings

Costa Rica > Banking and finance

The banking, finance and fintech team at Consortium Legal remains a leader in the marketplace, marshalling the deep bench strength of offices in Costa Rica, Guatemala, Honduras, El Salvador and Nicaragua to advise major international banks, financial institutions, and international funding organisations such as 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 led by Mario Quesada Bianchini, an expert in banking M&A; David Arturo Campos, a specialist in finance regulatory matters; Randall Barquero, who brings expertise to advising local and international banks on contracts, credit structuring and project finance; Oscar Sandoval, who was promoted to partner in April 2022 and who advises clients on complex operations involving credit facilities; and Andrés Chamberlain, who heads the retail banking division. Key support is provided by senior associate Susana Raventós, who assists with complex, cross-border transactions.