Banking and Fintechs

The banking and financial sector (Fintechs) is undergoing rapid change and requires legal advice that combines security, agility, and strategic vision. At Donato & Garcia Neto, we help companies, investors, and financial institutions structure operations, mitigate risks, and ensure compliance with regulatory standards in a highly dynamic environment.

We combine practical experience and technical knowledge to support our clients in negotiations, complex transactions, and relationships with regulatory agencies, always offering customized legal solutions that generate value and trust.

Services

• Financial and credit transactions – Structuring and analysis of financing agreements, loans, and guarantees, as well as advice on domestic and international credit transactions.
• Capital markets and investments – Legal support in securities issuances, as well as structuring of transactions involving debentures, investment funds, and securitizations.
• Regulation and compliance – Consulting on compliance with Central Bank, CVM, and other regulatory agency rules, with support in compliance policies, money laundering prevention, and risk management.
• Restructuring and reorganization – Debt negotiation and financial restructuring of companies, with experience in judicial and extrajudicial reorganization proceedings.
• Banking litigation – Representation in disputes related to financial contracts, guarantees, and credit operations, as well as defense in strategic litigation and regulatory claims.