Best Lawyers in Puerto Rico for Banking and Finance Law
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Claudia Motta is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law, Corporate and M&A Law and Corporate Governance & Compliance Practice. Claudia, who practices law in San Juan, Puerto Rico, has been recognized since 2021. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Claudia is held by other top lawyers in the same geographic and legal practice area.
Her main areas of practice are banking law and financial services, with a focus on licensing, regulatory and compliance matters. For over 15 years, Ms. Salas-Díaz has worked with international banking and financial entities, investment advisors, broker-dealers, private equity funds, mortgage institutions and loan or finance companies from the United States, Canada, México, United Kingdom, China, Israel and Caribbean and Latin America (including Chile, Colombia, Argentina, Urugua...
He specializes in cross border transactions, government affairs, and government procurement and contracting. His corporate practice has been focused primarily on insurance and banking regulatory issues and insurance M&A transactions, involving both insurance company and insurance brokerage asset purchase and stock purchase transactions. Mr. Ramirez has also been involved in the organization and authorization of insurers, including the incorporation and organization of the first domestic l...
Her main areas of practice include banking and financial institutions, commercial financing, mergers and acquisitions, corporate reorgs, governance and public financing. She also advises clients on aspects of doing business in Puerto Rico, including fund formation (private equity and Opportunity Zone funds). Ms. Acosta regularly advises national and local banks, broker-dealers, mortgage institutions and other financial institutions (including international banking entities) and institutional ...
Mr Casellas has over 25 years of experience in various corporate and financing matters, including project development and finance, commercial lending and structured finance, real estate and mergers and acquisitions. He has acted as counsel for various financial institutions in commercial lending and structured finance transactions. Some of his recent transactions include acting as counsel for Autopistas Metropolitanas de Puerto Rico, LLC in the financing of the PR-22 toll road concession, the...
Alfredo Alvarez-Ibáñez is a member in the Corporate Department. He has been with O’Neill & Borges since 1996. Alfredo’s practice is concentrated in various areas of commercial law and creditors’ rights, including real estate, commercial lending, secured transactions, asset-based finance, and complex out-of-court workouts and restructurings, representing both local and U.S.-based financial institutions and businesses. Alfredo’s practice also involves c...
Mr. Marqués-Díaz chairs McConnell Valdés' Litigation Practice Group. His practice includes general civil and commercial litigation before the Puerto Rico and federal courts, concentrating in local appellate practice, constitutional, tax, consumer class action, administrative, insurance - including healthcare insurance litigation - and land use litigation. Mr. Marqués-Díaz has a solid constitutional law practice. He has argued many cases involving constitutio...
Our Methodology
Recognition by Best Lawyers is based entirely on peer review. Our methodology is designed to capture, as accurately as possible, the consensus opinion of leading lawyers about the professional abilities of their colleagues within the same geographical area and legal practice area.
The Process
Best Lawyers employs a sophisticated, conscientious, rational, and transparent survey process designed to elicit meaningful and substantive evaluations of the quality of legal services. Our belief has always been that the quality of a peer review survey is directly related to the quality of the voters.