Industries

Banking

PPO has extensive experience counseling financial intermediation entities, including multiple banks, development banks, and credit unions on regulatory compliance matters, particularly regarding to standards of conduct for supervised entities and solvency level requirements, and operations. Financial institutions such as factoring and leasing, and credit cards, mortgage and consumer financing, financing of assets and raw materials and foreign trade. In addition, PPO has advised clients based abroad regarding the provision of remote financial services.

LAWYERS OF THE PRACTICE AREA

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