Find Lawyers in San Juan, Puerto Rico for Banking and Finance Law

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 ...

Alfredo Alvarez-Ibáñez is a member in the Corporate Department. He has been with O’Neill & Borges since 1996. Alfredo’s practice is concentrated in various areas of commercial law and creditors’ rights, including real estate, commercial lending, secured transactions, asset-based finance, and complex out-of-court workouts and restructurings, representing both local and U.S.-based financial institutions and businesses. Alfredo’s practice also involves c...

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...

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...

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...

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...

Mr. Méndez-Benabe chairs McConnell Valdés' Corporate Practice Group. His practice focuses on corporate and financing transactions, including mergers and acquisitions, commercial financing and public finance. He also has extensive experience with public private partnerships and financial institutions regulations. Over the years, he has advised banks, broker-dealers, and other financial institutions on corporate (including mergers & acquisitions) matters, the structuring and n...

She 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...

He specializes in cross border transactions, government affairs, and government procurement and contracting. His corporate practice has been focused primarily on insurance and banking regulatory issues and insurance M&A transactions, involving both insurance company and insurance brokerage asset purchase and stock purchase transactions. Mr. Ramirez has also been involved in the organization and authorization of insurers, including the incorporation and organization of the first domestic l...

Mr. Rodríguez-Ema concentrates his practice in government affairs, corporate law, and securities matters. Mr. Rodríguez-Ema also works on infrastructure and privatization projects. During the last two decades, he worked on all major privatization endeavors conducted by the government of Puerto Rico, including the sale of Puerto Rico Telephone Company. He is the former Chief of Staff under Governor Luis Fortuño's administration. In that capacity Mr. Rodríguez-Ema he...

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...