Banking & Finance
We have a team of highly specialized lawyers and consultants providing legal and strategic advice to companies in the Banking & Financial sector, both nationally and internationally. Our extensive experience in this field allows us to offer comprehensive solutions in regulatory, operational, contractual, financial, fiduciary, labor, tax, and corporate matters to our clients.
Supported by all practice areas within our firm, our Banking & Finance team delivers effective and strategic solutions with a preventive approach to minimize risks and capitalize on improvement opportunities.
We are deeply committed to our clients, offering high-quality and personalized service to meet their specific needs.
LEGAL SERVICES
Consulting and support in the structuring and execution of operations for all types of financing, both at the national and international levels.
Structuring financial guarantees.
Legal due diligence processes prior to the structuring of financing.
Project Finance.
Advice to Financial Institutions, Popular and Solidarity Economy Institutions, and FINTECH, on regulatory issues, and in their relationship with supervisory entities.
Advisory on issues related to the prevention of money laundering.
Comprehensive advice to Fintech companies, both in their structuring and in obtaining the necessary qualifications for their operation.
Obtaining qualification and authorization to operate within the Financial System and the Auxiliary Payment System.
Advice on the design and structuring of financial products.
CONSULTING SERVICES
Consulting on risks and corporate processes.
Implementation/Compliance/Audit of the Information Security Program.
Accompaniment and support in the structuring of a business plan, risk policies, security policies, and other necessary structures for qualification and authorization to operate before regulatory entities (SB, BCE, SEPS).
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