INSIGHT · 26/02/2025

Receivables Securitization: Risks and Precautions in Insolvency Scenarios

With the current economic environment marked by uncertainty, receivables securitization transactions demand heightened attention. Situations of insolvency and pre-insolvency of the assignor may pose significant risks to investors and the structurers of these transactions.

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Receivables Securitization: Risks and Precautions in Insolvency Scenarios

With the current economic environment marked by uncertainty, receivables securitization transactions demand heightened attention. Situations of insolvency and pre-insolvency of the assignor may pose significant risks to investors and the structurers of these transactions.

Our Partner Diogo Nebias has prepared a presentation on a recent case decided by the Tribunal de Justiça de São Paulo, which found that a securitization transaction constituted fraud against creditors. The analysis addresses the main errors made and offers practical recommendations to avoid similar risks.

Would you like to understand how to mitigate risks in receivables securitization transactions? Our team is available to provide the necessary legal support and to assist in adopting market best practices.

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#SecuritizaçãoDeCréditos#MercadoDeCapitais#Insolvência#FraudeÀExecução#DireitoEmpresarial#Compliance