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Esguerra JHR has an important reputation in the financial services industry. It has provided advice to multiple entities on regulatory matters, procedures before the Financial Superintendence Office of Colombia, and Self-Regulator of the Securities Market. Also, the firm has participated in multiple financings and refinancings, issuances, project structuring, and creation of varied-type vehicles including investment and private equity funds.
It has also advised financial entities in judicial and administrative processes including those related to Competition Law. Finally, Esguerra Asesores Jurídicos has led several of the most important mergers, split-offs, and acquisitions in the sector.
Clients
- Alianza Fiduciaria.
- Alianza Valores Comisionista.
- Banco Coomeva.
- Banco de la República.
- Banco W.
- BMC Bolsa Mercantil de Colombia.
- Bolsa de Valores de Colombia.
- Cooperativa Médica del Valle y Compañía Aseguradora de Fianza.
- Deposito Centralizado de Valor.
- Financiera Juriscoop.
- Larrain Vial Colombia.
- Seguros Alfa.
- Seguros de Vida Alfa.
Practice Area
Áreas de Práctica
- Administrative Law
- Asset Management
- Competition Law
- Compliance
- Constitutional Law
- Corporate Law
- Customs Law and International Trade
- Dispute Resolution
- Energy
- Financial Law and Capital Market
- Foreign Exchange Law
- Health Law
- Insolvency
- Insurance Law
- Labor Law
- Mergers and Acquisitions
- National and International Arbitration
- Public Procurement and Infrastructure
- Real Estate Law
- Tax Law
- Tax, Customs, and Exchange Litigation
Contact
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