Banking and Compliance

Why we're great:

Banking: Our team members have more than 25 years of experience in banking and financial practice areas, both from the regulators point of view, as from the perspective of the commercial banking sector. We have consulted banking firms, local financial companies, development banks, insurers, money remitters, brokerage houses, among others.

Our extensive experience and deep knowledge of international standards, national banking legislation and the resolutions issued by the Monetary Board allows us to provide expert advice in the following areas:

  • Corporate governance
  • Trusts
  • Compliance
  • Bank contracting
  • Mediation, strategic litigation and specialized collection
  • Taxation and national and international taxation
  • Data privacy
  • Due Diligence and Transactions

 

Compliance and Governance: We have more than 20 years of experience in Compliance matters, from the point of view of Corporate Compliance, Legal and Regulatory Compliance and Prevention of Money Laundering and Terrorism Financing.

The members of our team provide support in the design and implementation of everything necessary for the correct execution of a Corporate Governance model, helping to prepare all the regulations and internal regulations (including policies and procedures), as necessary, creating committees, ad hoc training to their own needs, as well as the preparation and/or review of compliance and corporate governance manuals, with correct and effective policies for knowing the client, so that they are in accordance with the functions performed, always ensuring the business continuity in the most efficient way possible.

  • Prevention of Money Laundering
  • Customer Knowledge Policies
  • ML and FT Risk Management
  • Training in the prevention of Money Laundering
  • Training and legal reaction protocols in cybersecurity cases
  • Corporate Compliance.

All Practice Areas

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