Banking & Finance

Extensive experience in the field of banking, financial and capital market law, established in the management of the legal department of one of the main financial entities in the world. We know the sector, its needs and urgencies.

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Incorporation of financial entities
Opening of branches of foreign financial entities
Representation offices
Termination of banking licenses
Liquidation of financial entities
Sale of financial entities
Syndicated loans
Financing structures
Bank guarantees
Leasing
Trusts
Restructuring of liabilities
Regulatory framework
FX control and FX summary proceedings
Legal audits
Portfolio acquisition and sale
Compliance
Consumer Defense
Issuance and public offering of negotiable securities
Prospectuses and due diligence
Advice to issuers and agents registered with the National Securities Commission
Interaction with regulated markets
Mutual funds