SERVICES

Purpose Driven Team

We provide legal and consulting services in the financial sector with

the aim to consolidate a competitive industry, with financial inclusion.

High credentials

Prestigious international rankings recognize the leadership of Vodanovic Legal and its members, in their specialty.

SERVICES

Collaborative ecosystem

We work with local, regional and global leaders and in

alliance with various actors to generate synergies and changes.

SERVICES

We promote financial inclusion

For a financial system to be strong enough, it must be inclusive

Expert firm with purpose

Banking, Financial and FinTech Regulation

Our purpose is to promote a competitive financial industry, with financial inclusion.
This implies the growth of the banking, financial and FinTech market
and ensuring that more people and companies are included.

Financial regulation

Legal and regulatory advice on digital financial products

We have highly experienced professionals in this field, who will provide legal and regulatory advice in the design of a variety of digital financial products.

Transactional advice

Drafting and review of shareholder agreements, between the founders and with investors

Drafting and review of shareholder agreements, between the founders and with investors

Market information and analysis

Reports and research on the local and regional financial market

An example of these are the FinTech Guides 2019/2020 and 2020/202, the legal and tax study on the stock market as a source of financing for MIPYMES, among others.

Financial compliance

Legal implementation of
anti-corruption systems for financial entities

Legal implementation of anti-money laundering and terrorist financing prevention systems for obligated parties (PLAFT).

In today's business world, cooperation is key. What is lacking can be achieved with trusted allies.

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Establishment of financial entities

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Legal advice for financial inclusion

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Legal advice on FintTech businesses

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Financial compliance

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Legal advice in the capital market

Our commitments are

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With clients:

creativity, transparency and high professional standards.
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With the market:

ethical conduct and

collaborative approach.

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With society:

promotion of financial inclusion

and digital financial education.

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With the team:

union, growth, opportunities

and empathy.

Are you looking for compliance advice?

Advice on Transactions

We draw up and review shareholder agreements, between the founders and with investors.

Financial regulation

We prepare “regulatory maps” to analyze the legal viability of a variety of financial products, providing strategic legal recommendations.

Financial compliance

We implement systems for the prevention of money laundering and financing of terrorism for obligated subjects (PLAFT).

Market information and analysis

We prepare information products such as the FinTech Guides, the legal and tax study on the stock market as a source of financing for MSMEs, and the study on collaboration agreements between financial entities, among others.

International recognitions

Leading study in Financial Regulation and FinTech

Leaders League 2019

If you need a specialist in financial technology, it is her (Ljubica Vodanovic)

Chambers Latin America 2020

The firm is part of the Global Ranking in the Banking and Finance specialty

Chambers Global 2022

Download our One Pager 2021 here

PRESS

Opinion articles, newsletters, interviews and news

In press

DESDE JUNIO SE PODRÁ TRANSFERIR POR BANCA MÓVIL USANDO NÚMERO DE CELULAR

Transferencias inmediatas entre entidades financieras ya no necesitarán código interbancario de 20 dígitos sino solo el número telefónico del destinatario.

79 March, 20239 March, 2023
In press

CAJAS MUNICIPALES Y TARJETAS DE CRÉDITO: OPORTUNIDADES Y DESAFÍOS

La Comisión de Economía del Congreso aprobó por unanimidad insistir en la aprobación de la autógrafa de la ley de fortalecimiento de las cajas municipales de ahorro y crédito (CMAC).

76 March, 20236 March, 2023
In press

FORTALECERÁN PREVENCIÓN DE LAVADO DE DINERO EN INVERSIONES EN EL MERCADO DE VALORES

La agenda de la SMV para prevenir lavado de dinero en inversiones en mercado de valores.

728 February, 202328 February, 2023