TrustsPractice Areas
Our specialized trust area sets us apart from other firms, and our team’s vast expertise in this area is a key complement to other practice areas, enabling a combination of legal structures and solutions for clients through trust mechanisms according to the specific needs of each case. This area’s legal services center on comprehensive counsel on the regulations governing trust entities, trust business operations, investment funds, and securitizations.
The team counsels the largest and foremost fund and trust administrators in the country as well as a good portion of the private sector requiring such services, including commercial groups, financial institutions, international organizations, and companies in the areas of construction and infrastructure development, in addition to public entities. The firm has structured and developed complex trusts for over 15 years for real estate, mining, hydroelectric, agricultural, investment, credit guarantee, and automotive guarantee projects, as well as for high-impact social and foreign investment projects, among others.
Moreover, our team has participated in structuring and setting up managed investment funds and collective funds, in drafting and proposing laws and secondary regulations for the trust and stock market spheres, and as an advisor to government oversight agencies and others in these regards.
Services
- End-to-end counsel on commercial trusts and fiduciary assignments
- Legal and fiduciary risk audits
- Fiduciary due diligence processes
- Counsel on the structuring and liquidation of various types of fiduciary business, including real estate, investment, guarantees, administration, and fiduciary assignments, among others
- Legal and trust structuring of portfolio securitization processes, future flows, and projects for financial entities, commercial groups, cooperatives, and mutual societies, among others
- Structuring of fiduciary risk mitigation mechanisms
- Counsel on the development and implementation of technological solutions and mobile applications for investment funds and fiduciary services
- Counsel on drafting regulations for the fiduciary, financial, and stock market spheres
- Counsel on complex multilateral fiduciary arrangements for credit operations and syndicated transactions
- Legal representation and defense in administrative, administrative dispute, judicial, arbitral, and constitutional proceedings arising from trust agreement disputes
Accolades
- Legal500: Band 1
- Chambers and Partners Latin America: Band 2
- Chambers and Partners Global: Band 3
- Leaders League: Líder
- Latin Lawyer: Recommended
- International Financial Law Review: Banda 3
