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Regulation of Financial Services

We provide legal, regulatory and strategic advice on financial matters, with a focus on regulatory compliance. We provide analysis, opinions and recommendations for specific projects, as well as follow-up and monitoring of the regulation issued by financial authorities.

 

We advise and provide assistance in obtaining the necessary licenses, registrations and authorizations to provide financial services. 

Technical advice on risks and compliance with financial regulations

We design and implement plans for our clients to obtain authorizations and carry out their activities in accordance with the regulations for the financial sector.

Financial regulation monitoring 

We monitor the regulatory changes and the activity of the regulatory authorities of the financial sector based on the issues that affect the activity of our clients.

Stakeholder relationship building

We develop collaborative relationships with key financial sector regulatory authorities to address issues that affect our clients.

Preparation of studies on financial regulation

We analyze and develop recommendations to implement improvements to the regulations for the financial sector.

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