Banking

We advise financial institutions, payment institutions, fintech companies, and investors on regulated transactions, sophisticated financial structures, and strategic matters across the banking and financial services sectors. Our practice encompasses:

  • Corporate formation and governance, M&A transactions, corporate reorganizations, and other transactions involving regulated entities;
  • Drafting, negotiation, and review of agreements, as well as the preparation of legal opinions relating to banking and financial products;
  • Incorporation, capital increases and reductions, and other corporate transactions involving financial institutions;
  • Regulatory advice and representation before the Central Bank of Brazil (BACEN), the Brazilian Securities and Exchange Commission (CVM), B3, and ANBIMA;
  • Structuring of investment funds and drafting and review of their constitutional and offering documents;
  • Treasury, foreign exchange, and cross-border transactions;
  • Project finance, syndicated financing, and other structured finance transactions;
  • Formation and structuring of consortia, strategic partnerships, and joint ventures; and
  • Legal due diligence and the preparation of legal opinions.

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