AREAS OF EXPERTISE

Banking and Payment Methods

Through a multidisciplinary team, Chediak Advogados provides diversified legal counsel for financial institutions, payment institutions, and other entities authorized to operate by the Central Bank of Brazil. Moreover, it provides strategic support in the communication with regulatory agencies, notably the Central Bank of Brazil itself and the Brazilian Securities and Exchange Commission.

The professionals of the Banking and Means of Payment area have experience in Tax, Corporate Law, Capital Markets, and Compliance.

  • Regulatory and tax counsel, including legal opinions, for financial institutions, legally-equivalent entities, payment institutions, and other entities authorized to operate by the Central Bank of Brazil
  • Counsel in financial and acquisition (M & A) or reorganization operations of institutions in the financial market
  • Counsel in administrative, judicial and arbitration proceedings involving entities authorized to operate by the Central Bank of Brazil, in particular, before the Central Bank of Brazil and the Brazilian Securities and Exchange Commission
  • Counsel in the structuring of means of payment, financial products and services, and derivative instruments
  • Counsel in the formulation of consultations and obtaining of authorizations and exemptions before the Central Bank of Brazil and the Brazilian Securities and Exchange Commission