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ColombiaPilar Otero | Bancolombia


 
PanamaArias Law

Arias - The European Parliament has approved the removal of the Republic of Panama from the list of high-risk jurisdictions with strategic deficiencies in their national anti-money laundering (AML) regimes. Among the immediate benefits for Panama following this decision are: Strengthening of ...
 
ChileAlessandri


 
 
GuatemalaBLP

BLP acted as legal advisor for the financing of the San Cristobal Green Academics and Sports Campus (CSC) project, led by the Montesquieu Foundation and its subsidiaries Corporación Educativa Montesquieu and High Learning Operations, advising IDB Invest and the Central American Bank for Economic Integration (CABEI) and providing comprehensive support in all legal aspects of the financing. The advisory services included: reviewing the bankability of the project and all relevant documentation; conducting legal due diligence on the participating entities and project assets; designing and structuring the local guarantee package; negotiating and d...
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