Our team provides comprehensive solutions for proprietary transactions to players in the Brazilian financial and capital markets, considering the sector's ongoing digital evolution, as well as the nuances of regulation and oversight by BACEN, CVM and ANBIMA.
We offer a multidisciplinary approach and strategic understanding of clients’ business, demonstrating synergy between Compliance and Corporate Investigations, Corporate and M&A, Banking and Tax practices, seeking to serve players as a one stop shop. In addition, we offer specialized legal advice to fintech’s and players developing innovative technology, including blockchain and digital assets.
With the increasing digitization and transformation of the financial and capital markets, our team is prepared to guide clients in complying with regulations and developing legal strategies that enable safe and innovative performance in this constantly evolving scenario.
Our services include:
Full advisory services on regulatory matters
Advisory services on matters related to market infrastructure (PIX, open banking, open finance, sandbox)
Advisory services on exchange operations and registration of foreign capital and investments
Engagement in the structuring of banking products
Authorization for operations and expansion of scope of activities Central Bank of Brazil (BACEN), the Brazilian Securities and Exchange Commission (CVM) and the Brazilian Association of Financial and Capital Market Entities (ANBIMA).
Formation of financial, payment institutions and other entities regulated by the BACEN
Advice on corporate governance, corporate documents in general and regulatory compliance
Monitoring electronic processes (corporate documents, election of board members; etc.)
Acting in reorganizations and proprietary corporate and structured transactions (M&A, JV, investment rounds, etc.)
Advisory services on operations in infrastructure as a service: Banking as a Service (BaaS), Investment as a Service (IaaS), etc.
Advisory and consulting services in digital assets, blockchain and tokenization
Advice on typical transactions of fintech’s, payment institutions and payment schemes
Advice in administrative litigation before BACEN, CVM and ANBIMA
