• Legal and regulatory structuring of financial institutions, fintechs, and payment institutions;
• Assistance in authorization, licensing, and regularization processes before the Central Bank of Brazil and other competent bodies;
• Consulting in the drafting and negotiation of strategic partnerships and regulated business models;
• Drafting of opinions and analyses in banking, financial, and regulatory matters;
• Consulting in compliance and adaptation of internal policies, flows, and systems to current regulations;
• Assistance on topics related to banking secrecy, data protection, prevention of money laundering, communications to COAF, and cybersecurity;
• Advisory and administrative litigation practice in processes before the Central Bank of Brazil, the Securities and Exchange Commission, the Superintendence of Private Insurance, CARF, and other regulatory and control bodies;
• Conduct of high-complexity strategic demands, with the definition of theses, risk assessment, and legal support for decision-making;
• Assessment of legal and regulatory risks in operations, investments, and corporate structures in the financial sector.