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.