Credit Institutions and Investment Funds

Arcadia Consultancy, credit institutions and investment funds

Our firm offers comprehensive banking and financial consulting services, addressing both legal and technical matters while ensuring compliance with loan agreements and capital market regulations. With a strong global presence, we provide worldwide legal and financial services, delivering expertise in both domestic and international contexts.

Our Services Include:

  • Registration and licensing of financial institutions, brokerage firms, foreign exchange companies, payment institutions, investment funds, asset managers, and fintech companies.
  • Preparation and review of business plans, financial projections, operational manuals, and related documentation.
  • Provision of banking services to private companies, including portfolio and property management.
  • Advisory services for financing development projects.
  • Investment assessments and project development evaluations.
  • Offering financing options and financial consulting.

Our experienced team specializes in banking and financial law, combining in-depth knowledge of Brazilian regulations with expertise in global financial frameworks. We are uniquely positioned to provide cross-border solutions, ensuring compliance and efficiency for international transactions and investments.

Our Approach Includes:

  • Designing flexible, innovative, and sustainable financial and legal strategies to safeguard clients’ interests.
  • Providing legal support for both domestic and international banking and financial transactions, leveraging our global presence.

Banking and Financial Law Practice Areas:

  • Negotiation, documentation, and execution of credit and financing transactions.
  • Registration and licensing of financial institutions, brokerage firms, foreign exchange companies, payment institutions, investment funds, and asset managers.
  • Preparation and review of business plans, financial forecasts, and operational manuals.
  • Provision of banking services, including portfolio and property management for private companies.
  • Consulting services for project financing and development.
  • Investment assessments and project viability analyses.
  • Documentation and enforcement of securities, such as mortgages and fiduciary assignments.
  • Corporate refinancing and restructuring.
  • Issuance of guarantees and indemnities.
  • Factoring, leasing, hire-purchase agreements, and inter-creditor arrangements.
  • Project and construction financing.
  • Real estate financing.
  • Trade, commodity, and export financing.
  • Asset finance and wealth management.
  • Acquisition finance, corporate loans, and regulatory advisory services.
  • Restructuring, bankruptcy, and judicial recovery.
  • Transport financing, including aviation and maritime sectors.

Our Global Reach

While rooted in Brazilian law, our firm provides worldwide banking and financial services, ensuring compliance and efficiency for international transactions and investments. This strategic international presence allows us to handle cross-border transactions, regulatory compliance, and multinational financial projects effectively. Whether you require support for international investment funds, licensing in foreign jurisdictions, or resolving cross-border financial disputes, our team offers seamless and integrated solutions.

Our Clientele

We serve leading national and international financial institutions, commercial banks, investment funds, credit card companies, security organizations, and other prominent entities in the banking and financial sectors.

Additionally, our banking and finance litigation division represents various local and international institutions in disputes related to banking and finance matters before Brazilian and international courts.

Our commitment is to provide tailored legal and financial solutions, combining local expertise with global reach, to meet our clients’ specific needs and ensure excellence in the financial sector.