Banking

The Banking Practice Group at MGA has an in-depth understanding of the regulatory system applicable to banking; in structuring all types of financing transactions and inter-bank agreements, as well as in the execution of multijurisdictional financial transactions. We have worked with commercial banks, investment banks, private equity funds and other financial institutions as well as the biggest securities issuers of the world in all types of financing transactions, local and international. Our banking practice covers the following types of financial structures:

  • personal loan secured by all kinds of guarantees;
  • senior and subordinated financings;
  • first and second lien loan facilities;
  • mezzanine financings;
  • processes due diligence on assets and businesses;
  • leveraged recapitalization financings;
  • asset-backed financings;
  • workouts, restructurings, exit financings;
  • syndicated and club financings;
  • transfer of portfolios;
  • private and public placements; and
  • investment grade financings (IGF)

Regarding the legal services to financial institutions, we provide advice on the regulatory compliance of the banking system as well as in all types of corporate transactions, monitoring and maintenance, share transfers, mergers and acquisitions of banks.