CONSORTIUM MARKET

Concerning consultancy, we offer legal consultancy and advice focused on:

• interpretation and application of legal and regulatory Central Bank of Brazil standards;
• authorization for the constitution, operation and corporate acts of consortium administrators;
• consortium administrators’ governance, control and risk management structures;
• corporate acts and contracts in general;
• preparation and analysis of consortium products and operations;
• audits and due diligence for regulatory compliance of products, services and consortium operations (regulatory compliance);
• legal audits for measuring or evaluating contingent liabilities; and
• prevention of money laundering;

In the scope of administrative litigation, we defend the interests of our clients in the following:

• inspections and other supervisory actions by the Central Bank of Brazil;
• administrative sanctioning proceedings referring to the Central Bank of Brazil and the National Financial System Resources Council;
• Special Intervention Regime;
• Special Extrajudicial Settlement Regime; 
• Temporary Special Administration Regime; and 
• negotiation and conclusion of Terms of Commitment and Administrative Agreements in Supervision Processes.

Within the scope of judicial litigation, we defend consortium administrators in the following:

• collection and recovery of assets; and
• defense of credits, operations and contracts in legal proceedings.