Banking & Finance

TozziniFreire’s excellence in the field of Banking and Finance is built on a long tradition of giving stellar advice to the world’s premier financial institutions. This experience enables us to act in a safe and innovative manner in all stages of structuring complex financial operations, assisting creditors, government subsidized companies, trustees, guarantors and structuring agents.

Our team has proven experience with a range of issues, including: compliance with the rules enforced by the National Monetary Council (CMN) and the Brazilian Central Bank (BC); structuring of financial institutions in Brazil and abroad; representation of foreign financial institutions; prudential banking regulation; financial compliance and investigation; restructurings and corporate bankruptcy; lending transactions with intergovernmental agencies and the Brazilian Bank for Economic and Social Development (BNDES); project finance; syndicating loans; acquisition finance; corporate finance; trade finance; commodities finance; aircraft finance; vendor finance; leasing; pre-payment of exports; advances against exchange (AE); advances against delivered exchange (ACE); forfeiture; international factoring; collateral structuring; debt restructuring; derivatives; currency exchange rules; centralized deposits; compensation and liquidation chambers; Brazilian Payment System (SBP); Fintech; payment arrangements and institutions; sanctioning of processes with the Central Bank and the Financial Activity Control Council (COAF), as well as appeals before the National Financial System Appeals Council (CRSFN).

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