Banking & Finance

The finance law practice area develops its activity with great awareness of the transformations taking place in the industry resulting from new market players, the introduction of new business models, and most especially, the technological and digital impact that FinTech has been enhancing.

From the range of services we provide, we highlight the following:

• Advising financial intermediaries and insurance brokers and intermediaries, on matters involving supervisory entities, prudential and conduct of business in these areas.
• Incorporation, registration, compliance and representation of domestic and foreign institutions before the corresponding supervisory authorities, as well as in administrative and judicial proceedings.
• Advising on the structuring and setting up of credit operations, including real estate finance and project finance (representing banks or bank syndicates as well as large companies on domestic and cross-border transactions).
• Financial Asset Management (incorporation, management, placement of investment funds, pension funds, venture capital funds, asset management and brokerage) and insurance (new products and compliance issues both at the level of the supervising authorities and retail).
• Advising on banking and financial cross-border transactions.
• Advising issuers, investors and financial brokers in compliance with legal and regulatory obligations and market disclosures.