Regulations seek financial stability and preventing money laundering
Law firms also expecting boom from new regulations in fintech
Central American law firm BLP announced it has added the team at ANS Legal, a real estate boutique in Costa Rica.
Puerto Rico law firm McConnell Valdés acted for CNN as the media company requested the release of the records of the death toll from Hurricane Maria.
PPU is advising Spanish bank BBVA on competition matters arising from its local merger with Scotiabank in Chile. The latter instructed Carey
Carey acted for Agrofoods on reorganization proceedings involving debt of over $65 million.
García & Bodán advised Guatemalan real estate developer Spectrum on a $10 million investment in a high-end residential project in Managua.
Marval, O’Farrell & Mairal advised 360 Energy in obtaining a $40 million loan from a bank syndicate led by Banco Hipotecario in Argentina.
Brigard & Urrutia advised Veolia on the acquisition of Aseo Urbano in Colombia from Acon. The latter instructed Gómez-Pinzón while PPU acted for Lanoga, a stakeholder in Aseo Urbano.
Carey acted for Masisa, the Chilean woods product manufacturer, on the strategyc reorganization of different companies of its group.
