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Best Lawyers in Puerto Rico for Banking and Finance Law
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Contact UsShe is the Vice-Chair of McConnell Valdés' Corporate Practice Group. Her main areas of practice include general corporate matters, financial institutions, mergers and acquisitions in the insurance and banking industries, distribution and sales representative laws, insurance and healthcare services - including litigation - as well as regulatory matters and government and legislative affairs. Before joining McConnell Valdés, Mrs. Portela concentrated in the practice of civil and c...
Julio Pietrantoni is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law and Corporate and M&A Law. Julio, who practices law in San Juan, Puerto Rico, has been recognized since 2015. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Julio is held by other top lawyers in the same geographic and legal practice area.
Ramón Coto-Ojeda is the Managing Partner of Coto & Associates, who also heads the firm’s Alternative Dispute Resolution practice and the Cuba Team. Before forming Coto & Associates in January of 1999, he was a partner of McConnell Valdés where he worked since he joined the firm in 1982 as a law clerk. Mr. Coto-Ojeda has vast experience representing institutional lenders and other corporate interests in civil and complex commercial litigations, including products li...
Carlos P. Santiago-Sarkis is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law and Corporate and M&A Law. Carlos P., who practices law in San Juan, Puerto Rico, has been recognized since 2019. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Carlos P. is held by other top lawyers in the same geographic and legal practice area.
Mr. Marqués-Díaz chairs McConnell Valdés' Litigation Practice Group. His practice includes general civil and commercial litigation before the Puerto Rico and federal courts, concentrating in local appellate practice, constitutional, tax, consumer class action, administrative, insurance - including healthcare insurance litigation - and land use litigation. Mr. Marqués-Díaz has a solid constitutional law practice. He has argued many cases involving constitutio...
Claudia Motta is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law, Corporate and M&A Law and Corporate Governance & Compliance Practice. Claudia, who practices law in San Juan, Puerto Rico, has been recognized since 2021. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Claudia is held by other top lawyers in the same geographic and legal practice area.
Jorge L. Covas-Mendoza is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law. Jorge L., who practices law in San Juan, Puerto Rico, has been recognized since 2022. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Jorge L. is held by other top lawyers in the same geographic and legal practice area.
Her main areas of practice are banking law and financial services, with a focus on licensing, regulatory and compliance matters. For over 15 years, Ms. Salas-Díaz has worked with international banking and financial entities, investment advisors, broker-dealers, private equity funds, mortgage institutions and loan or finance companies from the United States, Canada, México, United Kingdom, China, Israel and Caribbean and Latin America (including Chile, Colombia, Argentina, Urugua...
Mr Casellas has over 25 years of experience in various corporate and financing matters, including project development and finance, commercial lending and structured finance, real estate and mergers and acquisitions. He has acted as counsel for various financial institutions in commercial lending and structured finance transactions. Some of his recent transactions include acting as counsel for Autopistas Metropolitanas de Puerto Rico, LLC in the financing of the PR-22 toll road concession, the...
Francisco J. García is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law. Francisco J., who practices law in San Juan, Puerto Rico, has been recognized since 2015. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Francisco J. is held by other top lawyers in the same geographic and legal practice area.
Mr. Mayoral acts as lead counsel in a wide range of banking, securities, and insurance acquisitions, and on regulatory applications to federal and Puerto Rico banking agencies. His practice is concentrated in banking, financial, and insurance regulatory matters, as an advisor for banks and other financial institutions (including international banking entities doing business in Puerto Rico), and insurance companies and producers. He has also acted as lead counsel in a wide range of corporate t...
Her main areas of practice include banking and financial institutions, commercial financing, mergers and acquisitions, corporate reorgs, governance and public financing. She also advises clients on aspects of doing business in Puerto Rico, including fund formation (private equity and Opportunity Zone funds). Ms. Acosta regularly advises national and local banks, broker-dealers, mortgage institutions and other financial institutions (including international banking entities) and institutional ...
Our Methodology
Recognition by Best Lawyers is based entirely on peer review. Our methodology is designed to capture, as accurately as possible, the consensus opinion of leading lawyers about the professional abilities of their colleagues within the same geographical area and legal practice area.
The Process
Best Lawyers employs a sophisticated, conscientious, rational, and transparent survey process designed to elicit meaningful and substantive evaluations of the quality of legal services. Our belief has always been that the quality of a peer review survey is directly related to the quality of the voters.