“This acquisition strengthens the presence of a multive bank in the trustee, by increasing its participation and contributing to the consolidation of its strategic expansion plan,” he added.
In an interview with Expansion last August. Tamara Caballero said she had hired several US firms to close the operation.
Sidley Austin was the firm that advised him on compliance and prevention of money laundering.
White & Case law firms, and Galicia and lawyers advised him about the acquisition, while Ernst & Young helped them with the fiscal part.
