PRACTICE AREA
Defense of institutions, officers and companies in enforcement proceedings before financial regulators and in court and arbitration disputes involving insurance, the financial system and shareholders.
Practice Overview
Corporate and commercial litigation involving disputes among partners and shareholders, liability of officers, directors and controlling shareholders, dissolution of companies and determination of partners' equity interests, contractual disputes and commercial controversies, as well as administrative sanctioning proceedings.
We defend institutions and individuals before financial regulators.
We handle disputes involving insurance, the financial system and corporate transactions.
Core Services
Each matter is led by a partner, with a strategy defined from the first response.
Defense of institutions and officers in enforcement proceedings.
Defense in administrative enforcement proceedings and investigations.
Proposals, negotiation and performance of settlement and administrative agreements.
Appeals against decisions of the Central Bank, the CVM and COAF.
Claims, commission disputes and conflicts among insurers, brokers and policyholders.
Shareholder, post-closing and banking disputes, in court and in arbitration.
Delivery Framework
Review of the notice of infraction, summons or claim, with the risks to the licence and the deadlines.
Choice between defence, settlement (termo de compromisso) or agreement, weighing regulatory and reputational impact.
Administrative defence, appeals to CRSFN and CRSNSP, and judicial and arbitral proceedings.
Follow-up through the final decision and compliance with any commitments undertaken.
Questions companies usually ask first
Contact
Tell us about your matter and timeline. One of our partners will contact you to understand your needs and propose next steps.