< Practice Areas

Banking and Finance

The Banking and Financial Law team at KLA boasts extensive experience in financing operations and various forms of fundraising in both domestic and cross-border banking and financial markets.

Additionally, the team specializes in regulatory matters pertinent to financial institutions and other entities supervised by the Central Bank of Brazil, including fintechs (financial startups).

Operating in a multidisciplinary manner, the team integrates professionals from diverse fields within the firm, assisting clients not only in restructuring, recovery, and bankruptcy proceedings of companies but also in transactions involving distressed assets.

SERVICES

Offers and Titles
• ESG credit receivable certificates, carbon credits and other financial assets
• Debentures, CRI, CRA, Financial bills, Bills of Exchange and shares of investment funds
• Placement of foreign debt securities (notes & bonds)

Structuring
• Bank loans and financing, including CCBs
• Project Finance, Corporate Finance, Seed Capital, CVC (Corporate Venture Capital)
• Import and export financing and related guarantees (ACC, ACE)
• FIP, FII, FIDC, Securitization of Receivables (CRI and CRA)

Consultancy and Processes
• Regulatory CMN and BACEN
• Anti-corruption and money laundering
• Fintechs and payment arrangements
• CBE (Brazilian Capitals abroad), registration of foreign investment in the country (RDE-IED and RDE-ROF) and census of foreign capital in the country
• Obtaining approvals for financial institutions and capital market players
• Administrative proceedings, CVM and BACEN

MAIN CONTACTS

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