BANKING

Advice to clients in a wide range of issues and transactions in the banking sector, including:

– Mergers and acquisitions of financial institutions
– Commercial and operational agreements involving financial institutions and fintechs
– Banking regulatory matters (creation and licensing of financial institutions, payment institutions, and fintechs with the Brazilian Central Bank; structuring of products and services; derivatives; foreign investments; prudential regulation; foreign exchange and international capital; internal controls; AML; cryptocurrencies, among others)
– Financial agreements
Securitization structures
– Digital platform structuring
– Fundraising advice to fintechs
– Financial market infrastructure
– Administrative proceedings (Brazilian Central Bank, Brazilian Securities Commission (CVM), COAF, BSM, and CRSFN)