Tailored Legal Solutions for Your Needs
The banking and finance practice area involves providing legal services related to financial transactions and regulatory compliance. This includes loan syndications, corporate finance, project finance, asset finance, and consumer credit. We work with financial institutions, corporations, and individuals to structure financing arrangements, ensure compliance with banking regulations, and facilitate smooth financial transactions. Our expertise helps clients navigate the complexities of the financial world with confidence.
Our team has extensive experience advising financial institutions, corporations, and individuals on a wide range of banking and finance matters. Whether you require assistance with loan syndication, project finance, or regulatory compliance, we have the expertise to guide you through complex financial transactions and ensure compliance with applicable laws and regulations.
Services
Our team advises on the structuring and documentation of syndicated loans, representing both lenders and borrowers. We ensure that all parties’ interests are protected and that the transaction is executed smoothly.
Loan Syndication
We provide legal support for corporate finance transactions, including equity and debt financing, advising on the legal and regulatory aspects to facilitate successful fundraising.
Corporate Finance
We offer comprehensive advice on banking regulations, helping financial institutions navigate regulatory requirements and ensure compliance. Our services include drafting standard loan documentation and providing regulatory advice.
General Banking and Regulatory Advice and Documentation
We assist clients with consumer credit matters, including compliance with consumer protection laws and the structuring of consumer credit products. Our goal is to ensure fair and transparent lending practices.
We assist clients with consumer credit matters, including compliance with consumer protection laws and the structuring of consumer credit products. Our goal is to ensure fair and transparent lending practices.
Mergers and Acquisitions (M&A)
Our expertise includes advising on project financing transactions, including infrastructure and development projects. We assist with the negotiation and documentation of financing agreements, ensuring project viability and compliance.
Project Finance
We help clients structure and finance the acquisition of assets, including aircraft, ships, and equipment. Our services include drafting and negotiating financing agreements, ensuring asset protection and compliance.
Asset Finance
Attorneys in Charge
Jessica Sanchez
Associate
Jessica joined KGJ & Associates in 2014 and has led the tax division since 2019. Jessica is fluent in English and Spanish.
Mario Belem
Associate
Mario joined GKJ & Associates in 2012 and is a key member of our tax team. Mario is fluent in English, Spanish and Portuguese.
FAQ
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Your Financial Guide