Banking and Financial Transactions

  • Advisory services on regulation relating to:

        • the Brazilian financial system

        • the payments system

        • financial market infrastructures

        • the consortium system

        • insurance and reinsurance

        • anti money laundering and counter terrorism financing

        • foreign exchange and international capital flows

  • Preparation and negotiation of loan agreements, financing transactions (including project finance), leasing arrangements and derivatives, as well as their related collateral and security interests

  • Representation in administrative enforcement proceedings before:

        • Central Bank of Brazil (BCB)

        • Brazilian Securities and Exchange Commission (CVM)

        • Financial Activities Control Council (COAF)

        • National Financial System Appeals Council (CRSFN)

        • Superintendence of Private Insurance (SUSEP)

        • Market self regulatory organizations



Team

Ana Cecília Giorgi Manente

Ana Cecília Giorgi Manente

Partner
Christophe Cadier

Christophe Cadier

Of Counsel
Eduardo Salomão Neto

Eduardo Salomão Neto

Partner
Fabio Kupfermann Rodarte

Fabio Kupfermann Rodarte

Associate
Fernando de Azevedo Perazzoli

Fernando de Azevedo Perazzoli

Partner
Joca (Jorge Eduardo) Prada Levy

Joca (Jorge Eduardo) Prada Levy

Partner
Luiz Alfredo Paulin

Luiz Alfredo Paulin

Of Counsel
Luiz Felipe Amaral Calabró

Luiz Felipe Amaral Calabró

Partner
Luiz Roberto de Assis

Luiz Roberto de Assis

Partner
Pedro Campos Ferraz

Pedro Campos Ferraz

Associate
Saulo Benigno Puttini

Saulo Benigno Puttini

Partner

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