Arrizabalaga & Asociados has a long experience in rendering legal advice on the rules fulfillment of Central Bank’s foreign exchange regulations and has defended clients during procedures initiated by the Central Bank for noncompliance of its policy.
Regarding banks and financial institutions, Arrizabalaga & Asociados has wide expertise in financial services, such as different bank accounts, check rejections, people disqualification, credit lines, real estate trusts, securitization, trustee assignments, bank guarantees and letters of credit.
In addition, Arrizabalaga & Asociados renders advice on the financing of different projects by organizing working teams including lawyers specialized in finance law and specialists in other law fields for structuring the project and evaluating the legal risks.