Alfaro Law Offices, Attorneys & Counsellors, is a specialized firm focused mainly on securities & financial service regulations (banking, insurance and credit unions, among others), within which we advise on such regulations compliance (e.g. anti-money laundering and anti-corrupt practices); routine examinations, investigations and enforcement actions conducted by regulators; internal corporate investigations; and represent financial institutions, financial representatives and investors, as applicable, in securities fraud, unsuitable transactions and/or recommendation, and other sales practices violations before local, federal and administrative forums, including FINRA Arbitration & Mediation.
Alfaro Law Offices, Attorneys & Counsellors, also advise on commercial and financing transactions, including the drafting and negotiation of credit facilities, debt restructuring and work-outs agreements; local and federal litigation in connection with the aforesaid area of practice; bankruptcy; and Puerto Rico’s investment regime, including registration and licensing of international banking entities, international financial entities, investment companies, broker/dealers, capital funds, and other local and foreign financial institutions.
As part of our integrated and specialized practices, we also assist clients in every aspect of civil law notary public services through transactions involving real estate, the drafting of trust agreements and power of attorneys, among others.
Our focus is on the legal needs of every client and we take pride in providing sound, trusted and effective legal services in a timely and cost-effective manner.