Financial Services Law: Banking, Securities Market and Insurance

In our team of professionals we have lawyers who stand out for their experience and specialization in Banking Law, Securities Market Law and Insurance Law, with extensive experience within Financial Institutions and in the free practice of the profession, both as lawyers in the recovery of non-performing loans and in advising senior management. Boards of Directors and Shareholders' Meetings. A team that not only follows traditional standards, but is characterized by developing and executing practical and innovative solutions according to the needs of our clients in the financial sector. Our growth in the areas of Financial Services Law positions us as one of the leading firms in this field in Bolivia.

  • Advice to Management, Directors and Shareholders of Financial and Insurance Entities

  • Comprehensive advice to Banking and Non-Banking Financial Institutions, Securities Market Entities and Insurance and Reinsurance Companies within the framework of their recurring and non-recurring operations and contracts and in the corporate, regulatory and administrative field of the Financial Sector

  • Fiduciary, Fiduciary Mandates and Trust Assignments

  • Corporate and Family Office Wealth Management Schemes

  • Investment Porfolios

  • "Project Finance"

  • Financial and Operating Leasing

  • “Factoring”

  • Financial Innovation, Electronic Banking and Fintech

  • Securities Market Operations and Contracts

  • Insurance and Reinsurance Operations and Contracts

  • Securities Issuance and Securitization Processes

  • Legal Due Diligence in the Financial Field (Banking, Insurance and Stock Market)

  • "Licenses, authorizations, registrations before the Financial Sector Regulatory Entities

  • Advice in situations of financial crisis, intervention and liquidation of entities in the financial sector

  • Filing of Administrative Appeals for Revocation and Hierarchical Appeals in the Financial Sphere

Professional Advice

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+591 2 277 6776