Banking and Finance

Mitrani, Caballero & Ruiz Moreno advises financial institutions and corporate clients on a wide array of banking and finance matters. The firm has substantial expertise in handling acquisition financing transactions, and has acted as international lead counsel in connection with various syndicated loan agreements for cross-border transactions. Lawyers in this practice area have represented international players and middle-size companies in structuring and implementing public and private offerings of equity and debt securities, exchange offers and “going private” transactions. Our firm also handles derivatives, structure finance and securitization transactions, including those of consumer unsecured and secured receivable portfolios, tax credits, royalties and loans and securities portfolios. In a constantly-changing environment, we regularly advise clients on financial and foreign exchange regulations.


Corporate Finance

Our firm has a preeminent corporate finance practice and significant experience in large corporate finance transactions. We have worked in several high-profile cross-border financing transactions, including acquisition finance, leveraged finance, syndicated finance, real estate finance, high-yield restructuring, financial structuring and asset finance transactions.

As lawyers in this practice have represented borrowers or sponsors and lenders in financing transactions, they fully understand the different approaches and commercial needs of both sides of the deal.

Capital Markets

Our securities practice covers capital markets transactions and securities regulatory issues. We provide structuring, timing and tax planning advice in connection with initial equity and debt offerings, private placements and other exempt offerings, equity and debt exchanges, transactions in sovereign and non-sovereign bonds and commercial paper, and other market activity. We advice our clients on offering regulations and procedures, including disclosure and publicity, prospectus drafting, negotiation of transaction documents and regulatory matters.

Financial Institutions

In addition to assisting financial institutions from time to time in connection with a broad range of financial transactions, the firm provides regulatory advice to domestic and foreign financial institutions, broker-dealers and traders on securities and banking transactions.

Foreign exchange regulations

In an environment of increased regulatory focus, our Banking & Finance practice provides practical, commercial and strategic advice to both corporate clients and financial institutions on compliance with Central Bank regulations.

We also advice clients on regulatory matters, particularly in connection with foreign debt repayments, payment of royalties and services abroad, and other foreign exchange transactions.

In addition, lawyers in our Banking & Finance practice represent clients on Central Bank investigations and related regulatory procedures.