Banking and Finance

Our firm offers all the advisory services necessary to meet our client´s needs in the area of banking and finance specifically, our services include:

1. Management of local and international lines of credit. Renewal and opening.
2. Management and formalities for new lines of credit for international trade projects.
3. Request and Revision of forms to open documentary credits – Letters of Credit, Guarantees and Standby.
4. Review of SWIFT messaging for companies.
5. Structuring of Banking Projects – International Trade.
6. Structuring of Factoring services for commercial companies (Invoice Discounting Services).
7. Financial Prospecting. Management and maintenance of portfolios, post-sale management.
8. Claims and review of inconveniences for imports from Asia.
9. Management and legal procedures in Asia for breach of contract in exports and imports.
10. IN House training for companies using Letters of Credit, Collections and management of commercial uses of international sale of goods.