“The firm is one of the most popular Latin American outfits among the region’s largest financial institutions.”
– Latin Lawyer 250, 2024: Banking & Finance
Our specialists advise our clients on matters related to Banking Regulation in its different aspects. We provide compliance advice on the adoption of preventive measures to prevent our clients from inadvertently incurring in regulatory non-compliance. We also assist these clients in enforcement actions by the authorities, in order to avoid the initiation of sanctioning procedures.
We represent our clients in administrative procedures before the Superintendency of Banking, Insurance and AFPs (SBS) and, if applicable, before the Superintendency of the Stock Market, both in sanctioning procedures and in those aimed at obtaining the respective authorizations from the authority, such as in obtaining the license for the organization and operation of the entities regulated under the General Law of the Financial System and the Insurance System and Organic Law of the Superintendency of Banking and Insurance, Law Nº 26702 (Financial System Law) and its subsidiaries, or in the authorization to acquire certain shareholdings in said entities.
