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Banking Law and Financial Market

We have experts trained to provide banking and financial advice, according to current Nicaraguan legislation. We have been involved in some of the main high-impact banking transactions in the region, which places our team with international recognition.


  1. Constitution of banks.
  2. Constitution of different financial entities.
  3. Structuring of financial and credit operations.
  4. Creation of plans and programs for debt restructuring.
  5. Advice on capital investment.
  6. Advice on different types of credit and project financing.
  7. Advice on leasing contracts, factoring and different banking and financial contracts.
  8. Merger and acquisition of national and foreign financial and banking entities.
  9. Creation of investment funds and trusts.
  10. Advice on banking and financial regulatory matters.
  11. Carrying out the necessary procedures for the authorization of permits before the regulatory entities of the country.