Banking, Insurance and Finance

With a team specialised in regulatory advice in the Banking and Financial sectors, for institutions such as Brokers, Distributors and Securities Managers, Multiple Banks, Commercial Banks, Investment Banks, Finance Companies among other entities regulated by the Central Bank of Brazil.

Our specialized team in the Banking and Finance sectors, covers the following activities:

  • Foreign trade finance operations;
  • Debt restructuring;
  • Administrative and regulatory proceedings at the Central Bank of Brazil (Bacen), the Securities and Exchange Commission of Brazil (CVM), the Superintendence of Private Insurance (SUSEP), among others;
  • Financial restructuring for the execution of large-scale projects – project finance;
  • Advice to financial and related institutions;
  • Loans before multilateral organizations;
  • Advisory on means of payment, e-payments, credit and debit cards and others;
  • Advisory on wealth management and private banking;
  • External loans for working capital and financing for infrastructure projects;
  • Advisory services for raising funds through financial letters of credit, hybrid equity and debt instruments;
  • Structuring of guarantees: fiduciary assignment, commercial and industrial pledge, fiduciary alienation, sureties, endorsements, reservation of title, among others;

Would you like more information? Get in touch through our Contact page.

Lotti & Araújo Law Firm is collaborating with Andersen Global in Brasil.