CAIA LEGAL banking, financial and securities practice area provides advice to financial entities, national and regional corporate clients, lenders, borrowers and particular clients (creditors and debtors) through a combination of local experience and a global financial market understanding to navigate local laws and regulations that can have a significant impact on their transactions in a smooth approach.

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Our firm offers various services, including:

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• Banking and financial operations, structured financing and project finance.

• Assets securitization

• Debts and assets recovery and restructuring.

• Constitution, execution and modification of trust agreements.

• Credit operations.

•  All types of asset guarantees.

• Advice financial entities on the incorporation and registration processes before the Costa Rican Financial Superintendent (SUGEF), as well as on their policies, regulations and norms.

• Structuring and restructuring credit and financial operations and syndicated loans.

• Preparation and implementation of factoring agreements.

• Advice on leasing contracts.

• Advice on performance and guarantee bonds.