Legal structuring of complex financial transactions with a strategic, regulatory, and business focus.

The Banking, Finance, and Project Finance practice of SB&CO. LEGAL advises financial institutions, creditors, investors, developers, and companies in the structuring, negotiation, documentation, and execution of local and international financial transactions. Our approach combines technical soundness, business understanding, and efficient management of complex transactions.
We accompany our clients in corporate, bilateral, and syndicated financings, as well as in structured transactions requiring adequate risk allocation, robust guarantee schemes, and multi-party coordination. The firm also has experience in banking contracts, regulatory compliance applicable to the financial sector, and advisory related to licenses, authorizations, and the operation of supervised entities.
Within this practice, the firm also advises on project finance, including infrastructure, energy, telecommunications, real estate development, and other capital-intensive initiatives. We participate in the legal and contractual structuring of these projects from their initial stages, supporting in the bankability of the project, the organization of repayment sources, and financial closing.
Corporate, bilateral, and syndicated financings
Local and international loans, credit lines, and restructurings
Structured finance and complex guarantee transactions
Credit agreements, guarantees, collateral, and ancillary documents
Creation, perfection, and enforcement of real and personal guarantees
Banking contracts and advisory on financial products and services
Regulatory advisory to banks and financial entities
Licenses, authorizations, and regulatory matters in the financial sector
Project finance for infrastructure, energy, telecommunications, and real estate
Review and negotiation of key contracts (EPC, O&M, concession, supply)
Due diligence support for financings and leveraged acquisitions
We combine experience in traditional financing, banking contracts, and project finance to offer coordinated and comprehensive advisory, both in recurring transactions and in complex transactions that demand tailored solutions.
Support in purchase, sale, corporate reorganization, and joint ventures.
Legal and regulatory advisory to insurers, intermediaries, and corporate clients.
Structuring, purchase and sale, leasing, and real estate due diligence.
Estate structures, family governance protocols, and succession schemes.
Governance frameworks, compliance programs, and risk management.
Strategic representation in civil litigation, arbitration, and criminal disputes.