Banking and Capital Markets

OLIVERA Abogados advises and assists numerous domestic and foreign banking and financial entities. It has participated in the organization, setting-up, merger, transformation, acquisition and liquidation of banking entities, insurance companies and representative offices. It has also designed all types of financial operations: syndicated loans, leasing, factoring, underwriting, fiduciary operations and portfolio management.

The Firm provides legal assistance to the Electronic Stock Exchange of Uruguay (BEVSA) and has designed its institutional and regulatory framework, as well as that of other electronic transaction markets.

The Firm has participated in most of the public offerings that have taken place in our country in the last 20 years, providing assistance to issuers, trustees, representatives, risk rating agencies and institutional investors.

It also has significant training and experience regarding the areas of creation of financial trusts, guarantee and investment, having participated in the structuring of the most important trusts in the country, both of the public and private sector.

Dr. Ricardo Olivera García has served on government-appointed committees for the drafting of legislation on the securities market, public offerings, investment, securitization funds warrants and trust laws.