We deal with complexity
BANKING AND FINANCE

Our firm advises the main financial entities (banks, commercial financing companies, pension fund companies) and institutional investors of the Country in financial and corporate law and civil liability.

 

Our legal services comprehend:

 

• The design of agreements, financial operations and new line of products.

 

• Advice in capital and portfolio operations and investments.

 

• Acting before regulatory agencies, such as the Financial Superintendence in requirements, remedies and procedures.

 

• Drafting of corporate governance codes and its amendments.

 

• Legal assistance in matters related to risk administration programs (Gap, Operational Risk, Investment Risk etc.)

 

•  We advise institutional investors, insurers and financial intermediaries in contractual liability, investment systems, conflict of interests, director liability, intermediary operations, contract compliance, evaluation and restructure of issuance processes and bond prepayment mechanisms.