Players from the financial sector face unprecedented risks and challenges as they are constantly exposed to complex and changing regulations, market changes and the implementation of new technologies.

Our Financial Regulation practice area advises financial institutions, nonbank lenders, servicers, fintech companies, startups, among other companies in the financial sector, 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 with the structuring of products, incorporation and authorization procedures, and authorization for the acquisition and merger of said entities.

Our services include advisory in:

• Fintech and Open Banking  
• Financial Regulation  
• Financial Product Structuring 
• Incorporation and authorization of financial entities