BANKING

We advise financial institutions and companies involved in financial transactions. Our experience in financial sector regulations and practices, as well as in payment methods and capital markets, allows us to take a multidisciplinary and sophisticated approach.

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We advise on the constitution of financial institutions, foreign investments and exchange, institutions of payment methods, matters related to compliance, prevention of money laundering, administrative processes in the banking sphere and acting in the financial system from a regulatory perspective.  

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