With the current economic landscape marked by uncertainty, receivables securitization transactions require heightened attention. Situations of insolvency and pre-insolvency of the assignor can 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 (São Paulo State Court of Justice), which found that a securitization transaction constituted fraud against creditors. The analysis addresses the main mistakes made and offers practical recommendations to avoid similar risks.
Our team is available to provide the necessary legal support and to assist in adopting market best practices.




