Banking & Finance
Latin America Guide 2025 : Bolivia
Band 1
Email address
[email protected]Contact number
+591 2 2791554About
Provided by Moreno Baldivieso
Our banking and finance team has a sophisticated knowledge of local regulations and is recognized for advising clients executing complex operations across the country, including loans with public and private sectors, syndicated loans, refinancing, project finance, guarantees, equity investments, securities and stock exchange matters, among others.
We are proud to have structured the execution of the largest syndicated loan in Bolivia’s history granted by six banks to a private company for more than one hundred and twenty million dollars.
Chambers Review
Moreno Baldivieso houses a powerhouse practice group that is held in high esteem for its prowess in handling the full spectrum of banking and finance mandates, including regulatory matters. Based in Bolivia's key cities, the team represents highly reputable banks and financial institutions, demonstrating vast experience in interbank loan agreements and sovereign credit facilities. Moreno Baldivieso also demonstrates expertise in financing transactions, particularly those involving the acquisition of securities, as well as considerable proficiency in sophisticated project financing matters, with the team regularly called upon to handle large-scale developments pertaining to the transport and energy industries.
Work Highlights
- Moreno Baldivieso advised the CAF Development Bank of Latin America in the negotiation and implementation of loan agreement transactions and lines of credit with a number of major Bolivian banks and financial institutions, including Banco Mercantil Santa Cruz, Banco Nacional de Bolivia, and Banco FIE. These transactions amounted to approximately USD118 million.
Strengths
Provided by Chambers
"Moreno Baldivieso has vast experience in the banking industry, demonstrating the highest standards of professionalism, work ethic, and responsiveness."
"Moreno Baldivieso has a multidisciplinary, solid, and very well-trained team with the necessary experience to provide the appropriate advice for complex and sophisticated issues."
"Moreno Baldivieso has vast experience in the banking industry, demonstrating the highest standards of professionalism, work ethic, and responsiveness."
"Moreno Baldivieso has a multidisciplinary, solid, and very well-trained team with the necessary experience to provide the appropriate advice for complex and sophisticated issues."
Notable Practitioners
Dynamic partner Andrés Moreno draws significant acclaim in the Bolivian market for his work involving loan transactions and credit agreements.
"Andrés Moreno delivers excellent service, showcasing his long-standing experience in the legal field and in-depth knowledge of the finance and banking industries."
Noted partner Teddy Mercado Carrión comes highly recommended by interviewees for his practice in the Bolivian banking and finance arena.
"Teddy Mercado Carrión's professionalism is exceptional. He is able to assist us in very niche and structured financing transactions."
Ranked Lawyers at
Moreno Baldivieso
Bolivia
Clients
Provided by Moreno Baldivieso
Confidential. To be provided upon request.