Banking and Finance
Obtain and maintain financial sector authorizations, and structure financing transactions.
What we do
We work with financial institutions and companies on obtaining the licenses, authorizations and registrations required before the Superintendency of Banks, the Superintendency of the Securities Market and the Ministry of Commerce and Industries, and on the financing transactions that sustain their activity.
Who it is for
Banks and financial institutions that establish or expand their license, broker-dealers and investment advisors, factoring and leasing companies, and companies that structure financings.
What it includes
- Banking licenses
- Broker-dealer and investment advisor licenses
- Registration of investment companies
- Individual licenses
- Registration of public securities offerings
- Authorizations and registrations for finance, factoring and leasing companies
- Financings and guarantees
- Opening of corporate and personal accounts
