PRACTICE AREAS

Financial institutions and services

• Advice on regulations and related matters regarding financial entities and non-bank banks, their operations and products.
• Advice on strategic affiliations, business models to diversify products and development of investment strategies.
• Establishment of financial institution relationships in the nature of local and foreign currency non-credit transactional and fiduciary operations.
• Advice on investment and/or portfolio due diligence, rescheduling and restructuring (including divestitures), for financial entities and any type of lending or financing entities.
• Assistance with establishing eligibility, conformity, and rating for retail operations.