The Financial Law area supports clients in the structuration of legal and financial businesses and the fulfillment of their obligations. The portfolio of services includes the following.

• Advice on the constitution of financial entities (banks, financial corporations, financing companies, trust corporations, insurance companies and insurance and reinsurance intermediaries).

• Accompaniment on the procedures for the attainment of operating licenses before the supervision and control entities.

• Advice in the structuration and operation of financial and legal businesses.

• Incorporation of foreign banks and insurance companies’ branches.

• Accompaniment in transformation, merger and acquisition processes of financial institutions or monitored entities.

• Portfolio transfer.

• Representation offices aimed to operate in different territories.

• Takeovers by the supervision and control entities.

• Appeal of administrative acts issued by the supervision and control entities.