Banking and Capital Markets
Nossos especialistas na área de
Banking and Capital Markets
Our banking and capital markets law team offers expert guidance on banking operations and capital market transactions. We provide strategic legal support to banks, financial institutions, and companies in fundraising, bond issuance, regulatory compliance and risk management processes. Our goal is to ensure that all transactions are carried out in accordance with legal and regulatory standards, protecting the interests of our clients and promoting efficient operations.
Tiago Severo
Pereira Gomes
tiago.severo@cbs.adv.br
Lawyer with over 12 years of experience, who has solid training and experience in the areas of banking regulation, FinTechs, Compliance, prevention of money laundering and terrorist financing, and cases involving complex litigation. For the FinTech environment, it provides legal solutions for disruptive businesses in the segments of payment methods, microfinance, cryptocurrencies and assets, blockchain and distributed ledger technologies (DLTs), STOs, tokens, cybersecurity and cloud storage. He specializes in the prevention of money laundering and administrative sanctioning law within the Financial and Capital markets, the COAF and CADE. He advises players in these segments under consultative, regulatory compliance, internal investigations and also administrative defenses within the scope of the Central Bank of Brazil, the Securities and Exchange Commission and the BM&F Market Supervision (BSM), the COAF and the National Financial System Resources Council (CRSFN). Acting in cases involving complex litigation is also part of his expertise - from consultations, to the assessment of scenarios and risks to a positive decision for the client. Its physical presence and operations in Brasilia facilitate advice to clients who need to negotiate with public authorities — as in the case of debates regarding bills — and in litigation involving governments and regulatory matters.
· Psychology at the Jungian Institute of Teaching and Research, 2019-currently studying · LL.M. in Business Law, Getúlio Vargas Foundation, Brasília, 2014 · Bachelor of Laws, Instituto de Ensino Superior de Brasília (IESB), 2010
Portuguese and English
INTERNATIONAL ADVISORY EXPERTS - AWARDS WINNER 2022
Reconhecido como advogado de TI LAW Award Winner in Brazil 2022 pela IAE Group.
Legal 500 Latin America
Reconhecido na categoria de White-Collar Crime and Investigations pela excelência na prestação de serviços jurídicos nessa área 2021.
INTERNATIONAL ADVISORY EXPERTS - AWARDS WINNER 2021
Reconhecido como advogado de TI LAW Award Winner in Brazil 2021 pela IAE Group.
Tiago Severo
Guilherme
Teles Silveira
guilherme.silveira@cbs.adv.br
Junior lawyer in the banking practice of Caputo, Bastos e Serra Advogados. He has experience in authorization processes before the DEORF/BCB, in cases involving requests for (i) change of control, (ii) admission of qualified participation and/or (iii) operating authorization for new entrants to provide financial services and products in Brazil. He has experience implementing best governance practices for digital banks, FinTechs, card issuers, payment and fast payment solutions, in addition to VASPs in Brazil. She advises Financial Institutions through advisory, regulatory compliance, internal investigations and also administrative defenses within the scope of the Central Bank of Brazil, the Securities and Exchange Commission and the BM&F Market Supervision (BSM), the COAF and the National Financial System Resources Council (CRSFN).
Postgraduate degree from the IDP in Administrative Law.. Certified in Compliance in the Financial and Payment System by Legal Ethics Compliance (“LEC”) & FGV.
Portuguese and English
Guilherme Silveira
