Torres Legal, a group which stands out for a dedicated fintech offering and new-technologies expertise, is a popular contact for multinational corporates, cryptocurrency exchanges, banks, stock exchanges and insurance companies. Among those clients are cryptocurrency exchange Binance and similar companies looking to access a variety of cryptocurrency advice, such as blockchain technology and digital assets regulatory advice. Additionally, the group provides capital markets advice, relating to the structure of the syndicated loans, with the practice also extending to acquisition finance advice and advice on equity and debt securities.
Daniel Leiva leads the team jointly with
Héctor Torres and
Annette Herrera. The pair often lead the group’s structured finance matters. Elsewhere, associate
Paola Ávila is key for the preparation of financing documents.