EXPERTISE

Citibank Colombia S.A.

Counsel to Citibank Colombia S.A., Citritrust Colombia S.A. and Citivalores S.A. in: (i) legal framework applicable to their business in Colombia; (ii) structuring of financial products; and (iii) advisory to Cititrust as collateral agent in multiple transactions.

Micro, Small & Medium Enterprises Bonds

Counsel to Micro, Small & Medium Enterprises Bonds, a fund domiciled in Luxembourg, in the structuring and negotiation of loan agreements and security packages in favor of Colombian borrowers with the purpose of generating high social impact.

Banco Davivienda S.A.

Counsel to Banco Davivienda S.A. in different legal due diligence transactions and negotiation of share purchase agreements of financial entities.

Banco Davivienda S.A.

Counsel to Banco Davivienda S.A. in the debt restructuring in favor of multiple participants of Bogota’s public transport sector.

Credivalores S.A.

Counsel to Credivalores S.A. as international issuer of securities in the New York Stock Exchange por USD$ 325 million.

Grupo Bolívar S.A.

Counsel to Grupo Bolívar S.A. in several investments’ due diligence in traditional or alternative assets.

Credifinanciera S.A.

Counsel to Credifinanciera S.A. in the acquisition of 100% of the shares of Banco ProCredit S.A. and its subsequent merger.

Fintech

Counsel to fintech companies in the corresponding license process before the Colombian Financial Superintendence.

Private Equity Funds

Members of several committees of private equity funds.

Bogotá - Colombia

Carrera 7 # 71 - 21. Tower B. Office 401.

(+57) (601) 371 4863

All rights reserved Muñoz Aya 2020

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