Displaying in-depth regulatory expertise, Lloreda Camacho & Co.’s financial law and capital markets team keeps busy advising financial entities on company incorporations before the Superintendence of Finance, as well as assisting with new financial products, fintech issues, and day-to-day compliance matters. The group is further equipped to represent lenders and borrowers on finance transactions, where it can team up with dealmakers in its corporate and M&A, and infrastructure units. Key partner Carlos Carvajal anchors the practice and combines experience in financial law, fintech, infrastructure and real estate, among other areas. Intermediate associate Santiago Garzón provides strong support to the finance department and is noted for his focus on matters involving the telecoms, transport, infrastructure and healthcare industries.
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Key clients
American Express
Satisloh
Imperia
Bulltick Capital Markets
Morgan, Lewis & Bockius UK LLP
Merrill Lynch
Mutuo Capital
Inputs Brokers Group
Siemens Healthcare
John Deere Latin America
Work highlights
Advised inversiones Imperia on contractual negotiations and regulatory processes for the potential acquisition of a regulated entity.
Advised American Express on a thorough regulatory review to ensure full compliance with Colombian regulations.
Advised John Deere Financial on structuring cross-border loan operations in Colombia, including drafting contracts and ensuring compliance with local regulations.
Practice head
Carlos Carvajal; Santiago Garzón