Our experience in the legal arena, as well as a risk based focus, allow us to provide consulting services in a number of areas.
• Construction, authorization, expert opinions or registration processes with regards to financial entities.
• Consulting services on financial markets’ regulations.
• Preparation and negotiation of financial agreements.
• Consulting for the issuance of stock market instruments in accordance with the specific needs of each client, according to the corresponding category.
• Regulatory compliance.
• Preparation and execution of financial transactions.
• Risk assessment to prevent operations with resources derived from illicit sources and financing of terrorism, as well as mitigation thereof.
• Updating of regulations and measures in accordance with international standards.
• Corporate governance regime and review of internal regulations institutions.