Regulatory affairs, banking and finance

De Cuba Wever’s attorneys have ample experience with regulatory affairs such as supervision of financial institutions, insurance companies, trust offices, telecommunication providers. The services of our firm include regulatory compliance counseling, governance and oversight, structural and organizational requirements, applications for licenses, concessions and exemptions for regulated activities.

We are counsel to development funds, lenders and borrowers both local or foreign. Experienced in souvereign debt structures, corporate, syndicated and project financing, mortgage banking and securitization, foreclosures, (institutional) placements. Drafting and reviewing of all types of loan or credit related documentation, guaranties, collateral documents, intercreditor, agency and subordination agreements.