We specialize in providing customized legal advice to ensure the long-term sustainability of our clients and robust and flexible regulatory structures.

Financiera

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.

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