Banking and Finance

Our practice in Banking and Financial Law keeps pace with the constant evolution of technologies, business models, and solutions developed in the financial and payments markets.

We advise financial institutions, payment institutions, fintech companies, and other industry participants on structuring and reviewing products, services, operations, and business models, combining regulatory, contractual, and corporate analyses to provide legal solutions tailored to each client’s needs.

On the regulatory front, our practice encompasses the interpretation and application of regulations issued by the Central Bank of Brazil, analyzing the regulatory framework governing activities and the respective authorization and operational requirements, as well as advising on matters related to payment methods and arrangements, digital financial services, foreign exchange transactions and international remittances, anti-money laundering and counter-terrorism financing, bank secrecy, and regulatory compliance.

We also assist in the drafting and negotiation of banking and financial contracts, contracts related to digital products and services, security instruments, and other documents used in the structuring and execution of our clients’ transactions.