BANKS AND FINANCIAL MARKETS
Compliance at the financial market.
Our firm offers specialized legal advisory to economic groups, financial institutions and investment funds, ensuring compliance with the complex regulation of the sector. We operate from the strategic planning phase to the formalization and registration with competent bodies, always attentive to the requirements of the Central Bank, CVM and other regulatory entities.
How we can help:
- Advisory in the formation and structuring of economic groups, financial institutions and investment funds;
- Ongoing legal support for management and regulatory compliance;
- Advisory in drafting internal policies, risk analysis and implementation of good governance practices;
- Representation in administrative proceedings before supervisory and oversight bodies, ensuring the defense of their interests and mitigation of legal and reputational risks.