Clients seek out the banking and finance practice at Ferrere for its regulatory prowess and strong experience in advising clients on interactions with the Bolivian government. The group also excels at assisting international financial institutions and multilateral organisations on structuring operations with local companies. In response to the economic situation in Bolivia, the firm has worked to optimise costs for international payments, and designed debt restructuring with innovative alternatives such as crypto assets. Diego Villarroel leads the team, specialising in project finance, regulatory banking matters and capital markets. Raised to the partnership in September 2025, Santiago Rodríguez has in-depth knowledge of infrastructure financing, bond issuances in the US market, and crypto regulations. Associate José Rivero is a key member of the team, and advises on fintech, private equity, and insurance and reinsurance matters.
Legal 500 Editorial commentary

Key clients

  • ADP International Services
  • AIRTM
  • Balanz UBS Business Solutions (UBS)
  • Banco Ganadero
  • Banco Santander Perú
  • Bank of America
  • Bank of Montreal (BMO)
  • Bunge AVLA Seguros de Crédito y Garantía
  • Cargill Americas
  • Cargill Financial Services International
  • CIS Latam
  • CNH Industrial Blackstone

Work highlights

Advised Cargill Americas on twenty-three transactions related to loan arrangements with relevant clients and players in Bolivia.
Advised Giros More on its corporate reorganisation process and regulatory legal audit.
Advised SmartFastPay on its expansion process in Bolivia, which involved several rounds of regulatory assessments regarding the local payment system, gateways legal framework, crypto assets management, and other matters.

Lawyers

Next Generation Partners

Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.

 Santiago Rodríguez

Leading associates

Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.

José Rivero

Practice head

Diego Villarroel

Other key lawyers

Santiago Rodriguez; José Rivero