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Banking & Finance

FABARA & COMPAÑIA ABOGADOS has vast experience in providing all legal services required by banks, financial institutions, as well as in the fiduciary stock market field.

The main areas of specialization include advising in:

  •  Obtaining and maintaining operating permits.
  • Advising in the relation with the control organ of the companies of the three sectors.
  • Advice on all aspects related to the shareholding structure, capital increases and other statutory reforms with the different companies in the three sectors.
  • Drafting of banking, investment, financing and other contracts related to the activity of entities authorized to operate in each of the three sectors.
  • Elaboration of fiduciary structures.
  • Constitution and administration of trusts.
  • Advice on all aspects related to legislation governing the banking, financial and trust sectors.
  • Global advice on bond issuance and securitization processes.
  • Restructuring of liabilities.
  • Preparation of documentation necessary to apply for local and foreign credits, as described in the services we provide in the area of project finance.