Banking, securities and insurance regulation.
Relationships with the authorities; obtaining permits and licenses; complaints and enquiries.
Compliance, money laundering prevention and countering the financing of terrorism.
Competition matters including representation and assistance in investigations or claims from antitrust authorities.
Consumer Protection Law.
Tax matters.
Advice and representation in disputes, including portfolio recovery.
Latin Lawyer 2018
Work in the area of capital markets has been scarce in Ecuador, but Pérez Bustamante has captured what little there is. This includes acting as local legal advisors to the lenders in each and every one of the sovereign bond issues that Ecuador has made since its return to the international debt markets in 2014. The firm has also acted in operations in the capital markets. outside Ecuador, using his influence very effectively at the international level.
Key partner
Bruno Pineda Cordero.
