Banking and Financial Law
Our extensive expertise in the area allows us to offer excellent legal services to some of the largest and most important financial institutions in the country, with advice in the litigation and advisory spheres, in the areas of civil, labor and tax, and consumer law.
Our highly qualified team is prepared to deal with a diversity of scenarios, with a focus on efficiency and the best results for our clients.
Litigation
We work in the defense of the interests of financial institutions throughout the country, both judicially and/or administratively, in any type of individual or collective lawsuit, administrative proceedings, civil investigations and/or preparatory proceedings before the Public Prosecutor’s Office and consumer protection agencies.
We render legal advice on the management of portfolios with large volumes of processes and prepare customized monitoring and management reports for each client.
Advisory and Preventive Practice
We guide financial institutions in how to comply with their civil, labor and tax obligations, both in the prevention of risks and in the identification and mitigation of liabilities.
We seek to ensure the full alignment of our clients’ practices with the current legislation, as well as to identify opportunities for optimization and risk reduction in their operations, through:
- Legal opinions;
- Analysis of common, special employment contracts and service agreements;
- Drafting of special employment contracts, including for senior executives;
- Drafting, review and legal analysis of remuneration and benefits policies;
- Review of documents and contracts from the point of view of best practices and compliance;
- Preparation and execution of labor and tax planning;
- Analysis of labor and tax practices; and
- Participation in audits of labor, tax and due diligence routines.