AREA

Banking, Finance and Insurance

Our services in the banking, finance and insurance fields allow our clients to develop their operations more dynamically and with the legal certainty they need. Whether local companies or foreign investors, our advice in this area works as a guide for our clients both in their daily operations and the new projects they plan to implement.

Likewise, we have the experience and expertise needed to advise companies and investors interested in undertaking projects based on fintech and new technologies, such as blockchain and distributed ledger technology (DLT).

THIS AREA INCLUDES:

  • Advice on the design of financing structures and transactions
  • Review of legislation and drafting of reports
  • Establishment of representative offices
  • Advice on trust, credit, leasing and other financing contracts
  • General advice on banks, finance, microfinance institutions and related companies
  • Registry of foreign insurance and reinsurance companies
  • Advice on criptocurrencies and initial coin offerings (ICOs) and token offerings (ITOs)
  • Advice on trading of digital currencies and other kind of tokens in exchanges and digital platforms
  • Shopping and payment with bitcoins, ethereum and other digital currencies

Our services also cover general legal and regulatory advice on all kinds of supervised companies in the banking, finance and insurance sectors.