Best Lawyers Near You in Guaynabo, Puerto Rico for Banking and Finance Law
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...
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...
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. Méndez-Benabe chairs McConnell Valdés' Corporate Practice Group. His practice focuses on corporate and financing transactions, including mergers and acquisitions, commercial financing and public finance. He also has extensive experience with public private partnerships and financial institutions regulations. Over the years, he has advised banks, broker-dealers, and other financial institutions on corporate (including mergers & acquisitions) matters, the structuring and n...
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...
She is the Vice-Chair of McConnell Valdés' Corporate Practice Group. Her main areas of practice include general corporate matters, financial institutions, mergers and acquisitions in the insurance and banking industries, distribution and sales representative laws, insurance and healthcare services - including litigation - as well as regulatory matters and government and legislative affairs. Before joining McConnell Valdés, Mrs. Portela concentrated in the practice of civil and c...
Mr. Rodríguez-Ema concentrates his practice in government affairs, corporate law, and securities matters. Mr. Rodríguez-Ema also works on infrastructure and privatization projects. During the last two decades, he worked on all major privatization endeavors conducted by the government of Puerto Rico, including the sale of Puerto Rico Telephone Company. He is the former Chief of Staff under Governor Luis Fortuño's administration. In that capacity Mr. Rodríguez-Ema he...
Claudia Motta is a lawyer recognized by Best Lawyers in the practice areas of Banking and Finance Law, Corporate and M&A Law and Corporate Governance & Compliance Practice. Claudia practices law in San Juan, Puerto Rico Best Lawyers has recognized Claudia Motta since 2021. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Claudia Motta is held by other lawyers.
Julio Pietrantoni is a lawyer recognized by Best Lawyers in the practice areas of Banking and Finance Law and Corporate and M&A Law. Julio practices law in San Juan, Puerto Rico Best Lawyers has recognized Julio Pietrantoni since 2015. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Julio Pietrantoni is held by other lawyers.
Mr. Mayoral acts as lead counsel in a wide range of banking, securities, and insurance acquisitions, and on regulatory applications to federal and Puerto Rico banking agencies. His practice is concentrated in banking, financial, and insurance regulatory matters, as an advisor for banks and other financial institutions (including international banking entities doing business in Puerto Rico), and insurance companies and producers. He has also acted as lead counsel in a wide range of corporate t...
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...
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...
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.
