We specialize in providing customized legal advice to ensure the long-term sustainability of our clients and robust and flexible regulatory structures.
We specialize in:
Authorization to form and start operations of regulated financial intermediaries (banks, brokerage firms, etc.)
Evaluations prior to certification visits by the authorities in order to know the status of the entities' operations and improve the probabilities of obtaining positive results in such exercises.
Evaluation of operations intended to be carried out as a regulated institution and to ensure regulatory compliance.
Advisory to adapt operations to existing regulations and their respective modifications, according to each type of financial intermediary.