Banking & Finance

About

Provided by TozziniFreire Advogados

Our team has proven experience with a range of issues, including: compliance with the rules enforced by the National Monetary Council (CMN) and the Brazilian Central Bank (BC); structuring of financial institutions in Brazil and abroad; representation of foreign financial institutions; prudential banking regulation; financial compliance and investigation; restructurings and corporate bankruptcy; lending transactions with intergovernmental organizations and the Brazilian Bank for Economic and Social Development (BNDES); project finance; syndicating loans; acquisition finance; corporate finance; trade finance; commodities finance; aircraft finance; vendor finance; leasing; pre-payment of exports; Advances on Export Shipment Documents (ACE); Advances on Export Exchange Contracts (ACC); forfaiting; international factoring; collateral structuring; debt restructuring; derivatives; currency exchange rules; centralized deposits; clearing houses; Brazilian Payment System (SBP); fintechs; payment arrangements and institutions; sanctions proceedings before the Central Bank and the Financial Activity Control Council (COAF); term sheets and leniency agreements before the Central Bank; and appeals before the National Financial System Appeals Council (CRSFN).