Banking & Finance

General Corporate
Banking & Finance
Real Estate Law
International Practice
Tax Law
Labor & Employment
Litigation
Immigration
Environmental
Other Practice Areas
Of Counsel

The Corporate Finance and Banking Department,  is the transactional arm of the law firm. It commands expertise in the structuring,  negotiation, and execution of a broad range of complex corporate and financial transactions, including banking, mergers and acquisitions, municipal finance, securities and real estate.   

As main counsel to Puerto Rico's largest banking institution, the Corporate Finance and Banking Department is engaged in all facets of banking law practice and financing from retail and commercial to corporate banking. Its broad experience in this field is also tapped by other financial institutions when structuring transactions in Puerto Rico. 

This Department is also a leader in the field of municipal finance, regularly representing some of Puerto Rico's leading investment banks and governmental authorities in the issuance of municipal bonds. It has also been a leader in AFICA financing, the Puerto Rico equivalent of industrial revenue bond financing. AFICA is the Spanish language acronym for Puerto Rico's Industrial, Tourist, Education, Medical, and Environmental Pollution Control Facilities Financing Authority. An authority of the Commonwealth of Puerto Rico that engages in the issuance of municipal bonds, for various private sector projects designed to improve Puerto Rico's infrastructure, and its overall business climate. In addition to acting as bond counsel and underwriter's counsel in connection with these financings, the Department frequently acts as borrower's counsel and letter of credit bank counsel, as well as legal counsel for the various other parties that may participate in the issuance of municipal bonds.

In providing services to investment banking firms, as well as to other financial institutions, it has been engaged in the development of financial products and related structures tailored to the unique tax and legal environment of Puerto Rico. The Department has also been a leader in tax exempt hospital bond financings in the local market, as well as in the federal tax exempt field.

The Corporate Finance and Banking Department has also rendered legal services in connection with the planning, financing, and execution of major infrastructure projects sponsored by the Government of the Commonwealth of Puerto Rico. Again, it has acted in the full gamut of capacities often demanded of legal counsel, at times (under various administrations) acting as counsel for the Government of Puerto Rico while at other times acting as counsel for businesses in the private sector. This department has played a significant role in the structuring of the financing required (in an amount in excess of $600,000,000) for the construction of a major cogeneration facility that will provide electricity to the Puerto Rico Electrical Energy Authority into the 21st century. It has also been actively involved in the privatization drive undertaken by the Government of Puerto Rico.

Meet Our Corporate Finance and Banking Lawyers:

Lawyer   Practice Area  
LAWRENCE ODELL

Banks and Banking. Corporate Finance. International Transactions. Securities. Telecommunications.

LUIS E. LOPEZ-CORREA Banks and Banking. Commercial and Corporate Transactions. Construction Law. Corporate Finance.
LUIS MORALES-STEINMANN

Corporate Finance. 

MARIA I. DE MIER Banking Law.
LUIS HERNANADEZ-VIVONI Banks and Banking. Commercial and Corporate Transactions. Construction Laws. Corporate Finance.
VANESSA M. BAYONET-TARTAK Banks ad Banking: Bank Fraud, Bank Securities, Commercial Banking, Electronic Banking, Financial Law. Corporate Finance and Securities. Mergers and Acquisitions. Mortgage Law.
GUSTAVO J. UMPIERRE-PONTON Banks and Banking. Commercial and Corporate Transactions. Construction Law. Corporate Finance. .
VIRGILIO RAMOS TOMASINI

Corporate Finance.

RODNEY W. COLON-ORTIZ Corporate Finance.
CARLOS M. LAMOUTTE-NAVAS Corporate Finance.

 

 

Back Home Up Next

Home ] The Firm ] Areas of Law ] Beyond the Law ] News and Events ] Our Lawyers ] Contact Us ]

 
Disclaimer
 
MARTINEZ ODELL & CALABRIA 
Internet Address: www.mocpr.com
Email: mocpr@mocpr.com
 
 
Graphics and Layout by Global Internet Advertising Group, Inc.
Copyright © 1999-2001 MARTINEZ ODELL & CALABRIA LAW FIRM 

REVISED ON: AUGUST 20, 2002