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Banking & Finance

Banking & Finance

Colombia

At CMS Rodríguez-Azuero we understand the dynamics that exist in connection with Banking and Finance, both locally and internationally, covering the full spectrum of banking and finance, regulatory, transactional, and capital markets.

Our Banking & Finance team advises local and international financial and banking entities, in connection with regulatory issues that affect, or may affect, their activities in Colombia and abroad, both regarding supervision and control entities and industry associations.  We are well-known and broadly recognized for providing a comprehensive advice that incorporates not only a legal perspective but also a deep knowledge of the banking and finance business and industry.

The Firm supports financial institutions in the structuring and implementation of new products or the restructuring of existing ones.

The Firm also advises non-regulated companies to prevent them from engaging in transactions that are exclusive to financial institutions, which could result in severe civil and criminal penalties.

It also advises insurance sector companies and brokers both in the development of their products and in their relationship with reinsurers and market agents.

The Firm has significant experience in structuring, drafting, negotiating and closing local and cross-border corporate and project finance transactions, as wells as in the designing of robust security packages under Colombian law and in its integration to global security structures.

We have advised local and foreign debtors and lenders, multilateral financial entities and hedge funds, in the design, drafting, negotiation and implementation of credit agreements with different payment structures and guarantees, syndicated loans, and other structured finance facilities.

The Firm also has experience in structuring transactions in the capital markets, such as the issuance of common and preferred shares, issuance of securities in securitization processes, IPOs and OPAs.

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23 July 2020
Rene­go­ti­ation of bank­ing con­tracts be­cause of Cov­id-19
Cov­id-19 brought with it chal­lenges in dif­fer­ent sec­tors. One of these was the fin­an­cial sys­tem, par­tic­u­larly, the bank­ing sec­tor. This art­icle presents some brief re­flec­tions re­gard­ing the pos­sib­il­ity of rene­go­ti­at­ing the ini­tial con­di­tions of bank­ing co
09 June 2020
CMS Ex­pert Guide to in­solv­ency in Lat­in Amer­ica
CMS Ex­pert Guide to In­solv­ency in Lat­in Amer­ica has been pre­pared in or­der to provide an in­tro­duc­tion and brief ex­plan­a­tion of cer­tain in­solv­ency is­sues that have be­come rel­ev­ant in the cur­rent con­text in the fol­low­ing jur­is­dic­tions:  Chile, Colom­bia, Mex­ico and Peru.
21 April 2020
De­cree 562: Man­dat­ory in­vest­ment in solid­ar­ity pub­lic debt se­cur­it­ies -...
17 April 2020
CMS Ex­pert Guide to coronavir­us re­lated loan morator­i­ums
This guide con­tains a brief but com­pre­hens­ive over­view of cred­it morator­i­ums for 30 coun­tries world­wide, col­lated with a view to help­ing our cli­ents nav­ig­ate through the vari­ous gov­ern­ment re­sponses, and which will be up­dated on a reg­u­lar basis.
20 April 2020
The be­ne­fits and re­liefs offered by cred­it es­tab­lish­ments in the con­text...
26 March 2020
CMS Ex­pert Guide to sta­bil­isa­tion and re­struc­tur­ing ini­ti­at­ive
08 April 2020
Be­ne­fits and re­liefs offered by cred­it es­tab­lish­ments in the con­text of...
26 April 2019
CMS Ex­pert Guide to STO reg­u­la­tion and law
Are you look­ing for in­form­a­tion on STO reg­u­la­tion and law? This CMS Ex­pert Guide provides you with everything you need to know.
02 April 2020
Bank­ing & Fin­ance Colom­bi­an leg­al up­dates in con­nec­tion with COV­ID-19
31 March 2020
De­cree 444/2020: What is its im­port­ance and why has it been sub­ject of...
06 September 2019
Cap­it­al Mar­kets Mis­sion: Brief ana­lys­is about the pro­pos­al of re­or­gan­iz­a­tion...
30 July 2019
Sov­er­eign Guar­an­tees Is­sued to Se­cure the Fin­an­cing of Pub­lic Trans­port­a­tion...