Our financial regulation team is made up of highly experienced attorneys, who will advise you on a variety of issues and products:
We analyze the legal viability of various financial products.
We develop alliance strategies or Partnerships with stakeholders.
We advise on financial licenses, with an emphasis on digital licenses.
We generate the best legal strategy for your access to the Peruvian market (softlanding).
We analyze the scope on the business of prudential regulations, market conduct, consumer protection and personal data.
Also on the prevention of money laundering, financing of terrorism (PLAFT), information security, competition and others.
We prepare contractual terms and conditions, policies, internal regulations and the legal documentation necessary for your financial operations.
We do impact analysis and adaptation to the regulations of the authorities.
We monitor regulatory projects and analyze their impact on the company.
We develop proposals for regulatory improvement and we accompany you before the authorities.
We hold ad hoc expert workshops on financial regulation.
We provide financial tax advice.
