Banking & Finance

We draft and review mortgage agreements, coordinate with lenders on loan terms, and ensure the proper registration of security interests at the Registro Nacional to protect all parties.

We set up escrow accounts with trusted financial institutions, define clear release conditions, and safeguard both buyer and seller funds throughout the transaction process.

We create trusts under Costa Rican fiduciary law for asset protection, estate planning, or transaction security, structuring them to meet your specific objectives and comply with local regulations.

We ensure your financial activities comply with SUGEF banking regulations, mandatory reporting requirements, and all applicable financial transaction laws in Costa Rica.

We guide you through the regulations governing international fund transfers, help prepare anti-money laundering documentation, and assist with source-of-funds verification required by Costa Rican banks.

We assist foreign nationals in opening bank accounts in Costa Rica, meeting Know Your Customer (KYC) requirements, and establishing credit relationships with local financial institutions.

We negotiate modified loan terms on your behalf, evaluate refinancing options, and draft workout agreements with lenders to help you manage debt obligations effectively.

We help you implement AML policies, conduct the required due diligence on counterparties, and prepare all compliance documentation needed for financial transactions in Costa Rica.