Pedro Corbucci Caldeira Nasi Email & Phone Number

Legal assistance to clients (both lenders and borrowers) on domestic and international financial transactions in general, including syndicated loans and pre-export finance transactions.Preparation (and negotiation, as applicable) of a myriad of contractual arrangements, including loan agreements, model agreements used by financial institutions on their operations, such as bank credit notes (CCBs) and security agreements, custody, portfolio management (including via robo-advisory), and brokerage contracts, back-office, banking and fintech as a service arrangements, strategic partnership agreements, standby letters of credit, local and cross-border credit assignment agreements, among others.Coordination of local and cross-border M&A transactions, assisting buyers and sellers (mainly financial and payment institutions), drafting and negotiating share purchase agreements, asset purchase agreements, shareholders’ agreements, investment agreements, and other documents. Assistance in obtaining regulatory approval.Legal assistance on regulatory matters (including through the issuance of legal opinions and memoranda) to several entities such as banks, payment institutions, broker-dealers, and asset management companies on a plethora of topics, including regulatory capital rules, payment industry regulation, foreign exchange regulations, clearing and settlement activities, insolvency procedures, foreign investments, consortium, investment funds, banking secrecy, anti-money laundering rules, credit transactions between related parties, export credit guarantees, open banking, banking as a service, securitization structures, interoperability between payment arrangements, cross-border cryptoassets transactions, among several others.