Banking and Finance

The banking and finance environment needs lawyers who are also "bankers" and who can cover all the areas of financial administration without limiting to credit formalization or portfolio recovery.

A "banker" lawyer participates in the managerial decision-making process, in the planning of the business strategy of the bank, in the creation of its products and even in the design of the service flow charts.

In the field of Banking and Finance, our Firm can advice you from how to handle the credit disbursement flow chart to how to create a new offshore bank.

Due to the financial openness of this country, new intermediaries must act within a framework of regulations requiring a specialized attention.

Services:

• Advisory service, from the creation to the operation of a Costa Rica-based bank
• Advisory service, from the creation to the operation of an offshore bank in Cayman Islands or Panama, among other locations
• Advisory service in the administration of credit portfolios, from the procedures to approve loans (creation of policies, especially in "retail" products), to the formalization stage for corporate credit and "retail" and another massive products
• Participation in credit decisions
• Advisory service in the handling of international transaction products
• Advisory service, from the conceptualization to the implementation of financial products, both traditional and innovative (factoring, bankassurance, bonds, self-financing)
• Portfolio formalization
• Portfolio recovery
• Portfolio administration in guaranty trusts
• Advisory service in the organization, approval and operation of Financial Groups and their corporate structure
• Administration of the corporate relations of a bank or Financial Group with the local and international authorities