Banking & Finance
We support the full regulatory cycle before supervisory authorities: licenses and authorizations, corporate governance reforms, manuals, and technical responses in inspections and administrative proceedings. Our approach translates regulation into operational processes and auditable controls, reducing contingencies and strengthening the relationship with the regulator.
We also advise on sector reorganizations (transformations, transfers, and mergers), AML/CFT compliance programs, and reviews of contracts and internal policies, through an integrated lens that aligns business understanding, risk management, and legal advice.