Gómez-Pinzón has assisted Avista, a fintech specialising in the digital origination of libranzas, and Titularice, a non-mortgage asset securitisation company, in the placement of $20 billion through Titularice on the Colombian Stock Exchange. This
Tags :fintech
Garrigues, through its Madrid and Bogota offices, has counselled Minsait, a digital transformation company and subsidiary of Indra, on the acquisition of 100% of MQA, a corporate SAP solutions company in Colombia and Central America (Panama,
Latham & Watkins has represented Evertec, a transaction processor and financial technology provider, in the acquisition of GranData, a data monetisation platform. Evertec is a leading full-service transaction processor and financial technology provider in Latin
Nader Hayaux & Goebel has represented Mercado Libre in the transaction through which JPMorgan Chase granted $4.5 billion pesos to Mercado Lending, a subsidiary of Mercado Libre. This non-recourse asset-backed financing is designed to unlock the
Philippi Prietocarrizosa Ferrero DU & Uría Peru has advised the Capac Investment Fund and SAMI – Private Investment Fund, in the process of capital increase in Servicios Financieros Digitales (TuSueldoYa), a recognized FinTech in the
Tanoira Cassagne Abogados has acted as deal counsel in the issuance of the new trust “PARETO Series 6” under the Global Trust Securities Programme “PARETO”. TMF Trust Company (Argentina) acted as trustee and issuer, and Espacio
Garrigues Colombia has advised Inversiones CFD, a wholly-owned subsidiary of the large Colombian bank Banco Davivienda, on the acquisition of 100% of the fintech ePayco.com. ePayco is a Colombian fintech with more than 13 years in
Carey has locally represented TransNetwork, a Houston-based B2B Fintech digital payments processing platform, in the acquisition of Inswitch Group through the purchase of the shares of its UK-based parent company, Inswitch Holding, which operates
Tanoira Cassagne Abogados has advised on the issuance of the new trust “PARETO Series 4” under the Global Trust Securities Programme “PARETO”. TMF Trust Company (Argentina) acted as trustee and issuer, and Espacio Digital as trustee,
Ritch Mueller has advised QED Investors on its investment in Aplazo, a Mexican online shopping finance company, through the acquisition and subscription of Series B Preferred Shares for USD$44.5 million. This transaction closed on 8 May,
