Moreno Ruffinelli & Asociados
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The banking and finance department at Moreno Ruffinelli & Asociados expertly handles complex financial and regulatory matters, offering deep expertise through a team ‘made up of top-level professionals’. Trusted by large banks and government-controlled institutions, the department excels in managing large-scale loans, credit facilities and cross-border transactions, both local and international financial organisations. The team has a notable specialisation in digital banking, trade finance and bond issuances. Practice head and founder José Moreno Ruffinelli has extensive experience and key roles, including as Minister of Foreign Affairs and President of MERCOSUR’s Permanent Court of Review. Maria Esmeralda Moreno specialises in corporate law and high-value transactions, while associate Isabel Godoy brings expertise in securities and fiduciary law, advising on multimillion-dollar bond issuances and loan agreements.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Market knowledge and quick responses, without the need for formalities. This means that sometimes an issue can be resolved through a message, rather than necessarily a face-to-face meeting.'
‘It is a corporate team made up of top-level professionals with excellent academic training, both locally and abroad.'
Key clients
- Agencia Financiera de Desarrollo
- Bancop
Work highlights
Advised the AFD on a Loan Agreement with Eximbank, Republic of China-Taiwan.