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Banking & Finance Lawyers

Credit institutions, financial service companies, insurance companies and other players in the financial and insurance sector face an extensive and complex regulatory framework whose breach entails very significant costs, as well as different kinds of substantial risks, not only for these entities, but also for the managers themselves.

Accordingly, the team of Banking & Finance at CMS Rodríguez-Azuero advises local and international financial and banking entities, in connection with complex regulatory issues that affect, or may affect, their activities in Colombia and abroad.

The efficiencies, costs, failure or success of financial products or similar services depends largely on their structure. The Firm supports financial institutions in the structuring and implementation of new products or the restructuring of existing ones in order to adapt them to new legal realities and requirements.

Moreover, the Firm advises company owners and non-financial traders in order to prevent them from engaging in transactions that are exclusive to financial institutions, which could result in severe civil and criminal penalties. We also advise entities in the real sector and/or the financial sector in the financial operations held between each other, which includes an active participation in project finance.

Furthermore, we accompany entities of the insurance sector both in the development of their products and in their relationship with reinsurers and market agents, as well as in the management of processes generated in that sector.

Lastly, we support companies that, due to circumstantial circumstances, must carry out reorganization or liquidation processes, as well as their bank and non-bank creditors.

The team in this area also has experience in the financial sector and in the industries related to it. It is highly recognized for providing a comprehensive advice which incorporates not only a legal perspective but also a deep knowledge of the industry and your business.

Our services include:

  • Financial Regulation
  • Securities & Capital Markets
  • Fiduciary Law & Trusts Products
  • Insurance
  • Restructuring and Insolvency
  • Structured, Project & Corporate Finance

With a presence in more than 40 countries, our Firm offers you efficient legal solutions wherever your business requires.

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Sergio Rodríguez-Azuero
Sergio Rodríguez-Azuero
The Seni­or Part­ner
Founding Partner
Colombia, Bogotá
Sergio is Founding Partner and head of the Banking & Finance practice and co-leader of the Dispute Resolution area for the Firm. In the Banking & Finance practice he focuses in the regulation and...
Daniel Rodríguez
Daniel Rodríguez, LL.M.
Part­ner
Daniel is Partner and head of the Public Procurement area, and co-leads the Compliance, Banking & Finance, and Real Estate & Construction practices for the Firm. Within the Banking & Finance...
Daniel-Molano-CMS-Colombia
Daniel Molano
As­so­ci­ate
Colombia, Bogotá
Daniel is an Associate for the Firm in the Banking & Finance, Public Procurement and Compliance practices. He graduated as a lawyer from Universidad Externado de Colombia, and he is presently...
Nicolás-Jaramillo-CMS-Colombia
Nicolás Jaramillo
As­so­ci­ate
Colombia, Bogotá
Nicolás Jaramillo is an Associate for the firm in the Banking & Finance practice. He is a lawyer of the Colegio Mayor de Nuestra Señora del Rosario and specialist in Financial Law and Capital M...
Laura Roldán
Laura Roldán
As­so­ci­ate
Colombia, Bogotá
Laura is Associate in the Firm for the Banking & Finance, Compliance, Public Procurement and Real Estate & Construction areas. Laura is a lawyer and specialist in Financial and Securities Market Law...
María Lucía Amador
María Lucía Amador, LL.M.
As­so­ci­ate
Colombia, Bogotá
María Lucía is an Associate for the Firm in the Banking & Finance, Public Procurement and Real Estate & Construction practices. She is a lawyer from Universidad de los Andes and a specialization in P...
Paula Gutiérrez-CMS-Colombia
Paula Andrea Gutiérrez
As­so­ci­ate
Colombia, Bogotá
Paula Andrea is an Associate for the Firm in the Banking & Finance, Public Procurement and Real Estate & Construction practices. She is a lawyer with a specialization in Public Procurement Law from...
Isabella Quintero
Isabella Quintero
As­so­ci­ate
Colombia, Bogotá
Colombia, Bogotá
Isabella is Associate in the Firm for the Banking & Finance, Compliance, Public Procurement and Real Estate & Construction practices. Isabella is a lawyer from Pontificia Universidad Javeriana and...
Andrea Arenas
Andrea Arenas, LL.M.
Associate Director
Colombia, Bogotá
Andrea is Associate Director for the Firm in the Banking & Finance, Commercial and Dispute Resolution practice areas. Since she joined the Firm in 2016, she has advised national and multinational...