Industry
Venture Capital & Private Investment
Deploying capital and structuring deals across the LatAm ecosystem
Venture capital funds, growth equity investors, and private equity firms investing in LatAm fintech need counsel that understands both the deal mechanics and the regulatory environment their portfolio companies operate in — from SAFE instruments to cross-border holding structures.
venture
Key Challenges in LatAm
- Adapting US/European deal instruments (SAFEs, ESOPs) for LatAm jurisdiction
- Structuring Colombian entities for VC-readiness and offshore flips
- Foreign investment registration (SINCO/SIIR) and Central Bank reporting
- RUB (beneficial ownership registry) filing obligations for portfolio companies
- Managing multi-jurisdiction M&A due diligence across Colombia, Chile, Mexico, Peru
- Tax treatment of equity investments, dividends, and capital repatriation
Industry
Venture Capital & Private Investment
Deploying capital and structuring deals across the LatAm ecosystem
How We Help
01
Deal Structuring
Adapt SAFE agreements, FAST instruments, ESOPs, and convertible notes for Colombian legal requirements — including bilingual documentation for international review.
02
Corporate Flips
Restructure Colombian SAS entities into Cayman → US LLC → Colombian SAS holding structures for venture-readiness and international capital raising.
03
Cross-Border M&A
Lead due diligence, signing, and closing support for VC and M&A transactions across Colombia and the broader LatAm region.
04
Portfolio Regulatory Support
Provide ongoing fintech regulatory and compliance advisory for portfolio companies — the same expertise that serves as external GC for the region's leading fintechs.
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We work with companies navigating venture capital & private investment in Latin America at every stage — from initial market entry to ongoing regulatory compliance.