Publications

Our attorney Mayra Marques Castanha had an article published on the LexLegal portal addressing an increasingly relevant and strategic topic for the financial sector: the liability of payment institutions in cases of fraud.

With the sharp rise in digital transactions, concerns around security and the prevention of electronic fraud have grown as well. In her article, Mayra examines the legal obligations of payment processors and financial institutions, highlighting their duties related to diligence, monitoring, fraud prevention, and potential reimbursement to affected customers.

The discussion explores the role these institutions play in implementing effective security measures, the judiciary’s current understanding of the issue, and the importance of robust compliance strategies to mitigate risks.

👉 Read the full article here.