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This content is provided by Alexei Bonamin.

Practice Areas

Capital Markets, Banking & Finance, Infrastructure, Agribusiness, Fintechs & Payments, Financial Compliance and Enforcement

Career

With experience in Capital Markets and Banking & Finance since 1996, Alexei has expertise in public offerings, international issues, structured finance, project finance, securitization, syndicated loans, green finance, social finance, impact investing, crowdfunding, investment funds, private equity, venture capital, financial compliance and investigation, financial enforcement, financial leniency agreements, derivatives, fintechs, payment institutions, payment schemes, instant payments, blockchain, regulation of financial institutions, open banking and securities regulation.

Professional Memberships

CCEP (Certified Compliance and Ethics Professional) by SCCE (Society of Corporate Compliance and Ethics).

Vice-chairman (International Bar Association) Capital Markets Forum.

Member of the Working Groups on Social Finance, Green Finances, and Fintechs of LAB (BID Financial Innovation Laboratory).

Professor of Investment Funds in the master’s program at GVlaw (Fundação Vargas).

Professor of Capital Markets at ANBIMA (Brazilian Financial and Capital Markets Association).

Publications

"Brazil – Trends and Developments" chapter (co-author). In Fintech 2019

Chambers and Parners, 2019.

"Brazil" chapter (co-author). In Financial Technology Law Review. LBR, 2018.

"Banking Regulation in Brazil: Overview" article (co-author). Practical Law, 2017.

Personal

Graduate, PUC-SP Law School. LL.M., Banking & Finance,The London School of Economics and Political Science.