.png){kind=logo}
Areas of Activity
Structured Operations
The office works from product structuring to the preparation and signing of business documentation.
We provide advice on all phases of investment, from the creation of funds, fundraising, investments, issues related to corporate governance, portfolio management, corporate reorganizations and regulatory issues, to the divestment phase.
Issuing opinions and studies to define the best investment structures.
Legal risk analysis of the operation.
Creation of investment vehicles and signing of partnership documents.
Capital Markets
We provide legal advice for structuring, negotiating and implementing investment funds, securitization of receivables, structured financial operations, project financing and public offerings in general, as well as specialized consultancy on all related regulations and self-regulation.
DCM: CRI, CRA, debentures, commercial notes and other securities and assets.
Investment vehicles: FIF, FIDC, FII, FIP, FIAGRO and managed portfolios.
Public and automatic rite offers (RCM 160).
Recurring legal for asset managers, securitizers, investment advisors, etc. (RCVM 21, RCVM 60, RCVM 178, etc.)
Regulatory
We work on issues related to compliance with the rules applicable to the operation of institutions operating in the financial and capital markets, including their organization, constitution and adherence to the rules regulating activities in the country.
Analysis of regulation and self-regulation (CMN, BCB, CVM, ANBIMA, ANCORD, etc.).
Responses to official letters and requests for information.
Representation before regulators.
Analysis and manifestation in public hearings and consultations.
Analysis of operating agreements, distribution contracts and regulatory documents and interaction between essential service providers
Review of technical and advertising materials (i.e., slides, reports, marketing materials, disclaimers and websites).
Analysis of onshore legislation in the context of cross-border regulation.
Compliance
Legal advice to maintain compliance with national and international ethical and conduct standards. Preparation of policies and procedures, as well as consultancy for compliance programs, prevention of money laundering, financing of terrorism and proliferation of weapons of mass destruction (“AML/FTP”) and data protection.
Preparation and review of policies, procedures and manuals.
PLD/FTP consultancy.
LGPD for financial and capital markets.
Monitoring the regulatory agenda, best practices and national and global standards.
Conflict of interest and segregation analysis.
Preparation and analysis of due diligence questionnaires.
Real Estate Business
We provide consultancy services in a range of real estate transactions and operations, from feasibility analyses to optimizing corporate structures to carry out real estate operations.
Real estate legal auditing to identify and mitigate risks in operations.
Advice on real estate transactions involving urban or rural properties, such as purchase and sale, exchanges, simple or custom leases (Built to Suit and Sale & Leaseback).
Consulting for incorporations and subdivisions.
Establishment of guarantees (mortgages and fiduciary transfers) and real rights such as surface, usufruct and easements.
Regularization of property, buildings and areas.
Construction contracts, property management, project development and sales.
Preparation of opinions, memoranda and legal opinions involving real estate and its transactions.
