DEPARTMENT PROFILE

Cascione Pulino Boulos Advogados

Banking & Finance

2 ranked lawyersBand 3BrazilLatin America 2021 View ranking table
chambers review
department information
Ranked Lawyers
chambers review
department information
Ranked Lawyers

Chambers Review

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What the team is known for

Much-admired department advising multinational retail and technology companies on regulatory issues connected to the banking and finance sector. Clients benefit from its strength assisting with the structuring of online payment schemes as well as the negotiation of participation agreements with credit card networks. Additionally sought out to handle cross-border loans on behalf of borrowers, in addition to providing legal opinions to banks. Mercadopago.com is a new client.

Strengths

One client says: "They combine strategic business vision, vast technical knowledge and an experienced team, which results in an approach that is not limited to pointing out risks, but also opportunities."

Work highlights

Represented Google Brasil Pagamentos before the Central Bank in the client's authorisation proceeding as a payment institution and a payment arranger.

Notable practitioners

Commentators are quick to point out Fábio de Souza Aranha Cascione 's track record in the sector: "He has very good knowledge resulting from his past experience working in banks," reports a source, adding that "he delivers creative solutions without skipping any technical matters." A client highlights that "he remains involved in transactions, carrying them through from beginning to end."

Up-and-coming partner Marcelo Padua Lima comes recommended for his advice on regulations issued by the Central Bank of Brazil: "He is a good practitioner who focuses on regulatory matters, in particular fintech-related issues," reports a source.A client also notes: "He doesn't hesitate when answering questions and indicating solutions, which makes all the difference when working to tight deadlines."

Department Information

This content is provided by Cascione Pulino Boulos Advogados.

Overview


Members

de Souza Aranha Cascione, Fábio (Head of Department)

Pulino, Marcos (Head of Department)

Capella, Gabriel

Gonçalves Coelho, Diego

Juaçaba, Eduardo

Padua Lima, Marcelo

Padua Lima, Marcelo

Industries

agribusiness finance

banking regulation

debt restructuring

foreign exchange regulation

investment funds

payment arrangements and payment institutions

project financing

real estate financing

securitization

structured finance

Banking & Finance Department

Cascione Pulino Boulos Advogados

firm
Department location

Av. Brig. Faria Lima, 4440, 14th floor

SP

São Paulo - SP

Sao Paulo

Brazil

04538-132

View Firm Profile

Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Brazil

Banking & Finance


Fábio de Souza Aranha Cascione
Band 4

Banking & Finance: Regulatory


Marcelo Padua Lima
Up and Coming