Banking & Finance
Global Guide 2024 : Brazil
Band 3
Ranked lawyers
Email address
[email protected]Contact number
+55 11 3356 1800Department profile
Demarest Advogados
Department profile | Demarest Advogados
Banking & Finance
About
Provided by Demarest Advogados
Excellence is the core value of Demarest’s Banking and Finance team. Experienced, creative professionals with knowledge of the financial market dynamics advise clients on the most different types of financial transactions, among which those listed below:
Specific Types of Financing
- infrastructure projects (Project Finance);
- transactions with the Brazilian Development Bank (BNDES) and multilateral bodies;
- imports and exports (Trade Finance);
- securities issued abroad;
- domestic and international operating and financial leasing;
- programs under private label programs and further credit card operations;
- acquisition of companies and assets (Acquisition Finance);
- documentary credits;
- consumer and automotive financing.
Other Banking and Finance Contractual Activities
- derivatives and futures (stock exchange and OTC transactions);
- review and drafting of banking agreements
Banking Regulation
- regulatory advice (Brazilian Central Bank), including on foreign exchange (International Capital and Exchange Markets Regulation);
- administrative defense before the Central Bank and the National Financial System Appeal Council;
- registration of financial transactions (ROF) and foreign capital (RDE) with the Brazilian Central Bank.
- incorporation of financial and similar institutions;
- approval of incorporations and banking M&A transactions with the Brazilian Central Bank.
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Demarest Advogados
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Provided by Demarest Advogados
Automobiles & Parts
Banks
Chemicals
Construction & Materials
Energy
Financial Services
Food & Drink Producers
Forestry & Paper
Health Care
Pharmaceuticals & Life Sciences
Technology, Hardware & Eletronics
Transportation