Expertise
Financial Regulation
Players from the financial sector face unprecedent risks and challenges as they are constantly exposed to complex and changing regulations, market changes and implementation of new technologies.
Our Financial Regulation practice area advises financial institutions, nonbank lenders, servicers, fintech companies, startups and, in general, companies that offer financial products, in navigating their challenges in connection to financial services and banking regulation.
We have also provided our clients with structured and tailor-made solutions to improve capital and liquidity ratios and to manage the balance sheet effect of changing regulatory and accounting requirements.
Our team also advises financial entities before the regulatory authorities (Superintendency of Finance) in connection to the structuring of products, incorporation and authorization procedures, and authorization for the acquisition and merger of said entities.
Specialties
- Fintech and Open Banking
- Financial Regulation
- Financial Product Structuring
- Incorporation and authorization of financial entities
Financial Regulation Deals
Asesoría a Finkargo en la estructuración de un modelo de compra de instrumentos de pago relacionados con importaciones
Asesoría a Stori en temas de regulación financiera y derecho financiero
Asesoría a Supra en la estructuración e implementación de una plataforma de pagos y recaudos internacionales como agregador de pagos
