Banking, Finance, Derivatives and Securities

We offer our legal services to diverse financial institutions, including brokerage firms and factoring companies, leasing and other forms of financing for commercial activities. We have a strong presence in this sector and always maintain close contact with local authorities and regulatory entities such as SUGEVAL (General Superintendence of Stocks and Securities), SUGEF (General Superintendence of Financial Entities) and CONASSIF (National Council of Supervision of the Financial System).

We also have experience in the design and structuring of commodity and financial derivatives for hedging, speculation and arbitrage, including knowledge of the contractual and regulatory aspects of operations, and their impact in exchange, tax and financial law.