Banking & Financial Services Regulation
Banking & Financial Services Regulation

Since our inception, we have developed a very particular and solid practice advising startups and visionary entrepreneurs. Working with them is one of the most inspiring and rewarding things we do.

This practice offers a mix of responsiveness, cost-effectiveness and experience to help clients achieve goals as they grow and expand their business. Our full-service capabilities and multidisciplinary approach allow us to provide legal advice that yields real value in preparation for a round of financing or eventual exit while making the best possible use of their insights.

We Handle

  • Corporate and tax structuring
  • Formation and organization
  • Corporate governance
  • Raising capital
  • Intellectual property
  • Employment agreements
  • Exit transactions

Startups We Have Advised

  • Rocket Learning
  • Wireless Idea
  • Fitmoo
  • Infopáginas
  • B-Billboards
  • Visional Technologies
  • Spotery
  • Celero
  • Quality Water
  • Vertica Media Networks
  • Cutting Edge Superconductors
  • Rocora
  • T Minus
  • Urban Crop
  • WLG Innovations
  • Grasslark
  • Protein Dynamic Solutions

Ferraiuoli supports Puerto Rico’s entrepreneurial ecosystem through various initiatives to promote the development of young entrepreneurs. Our attorneys have participated as judges and mentors in Grupo Guayacán’s EnterPRize startup competition and have been featured guest speakers at the H3 Conference.

Notable Cases & Transactions

$700 Million renewable energy investment

Handled the first and single Puerto Rico resource recovery project for the development, design, financing, construction and operation of a 2,100 ton/day, 80MW renewable energy power plant using processed refuse[…]
case-14 million-cedit-agreement-small

$14 Million credit agreement

Acted as counsel to bank in the closing of a $14 million credit agreement for the financing of seven solar photovoltaic energy projects involving the P.R. Aqueduct and Sewer Authority,[…]
World Class Public Private Partnership Transaction

World class public private partnership transaction

In a groundbreaking transaction and first-ever in Puerto Rico, Ferraiuoli acted as local counsel to the entities listed below in a world-class P3 transaction involving Puerto Rico’s Luis Muñoz Marín[…]
Federal Deposit Insurance Corporation (FDIC)

Federal deposit insurance corporation (FDIC)

Acted as local counsel to the Federal Deposit Insurance Corporation in the 2010 consolidation of three failed Puerto Rico banks, including the drafting of the perfection of a security interest[…]