Regulatory and Compliance

Regulation of innovative projects before the responsible bodies, through technical consultations, opinions, structuring of organizational compliance.

An important process for Startups and innovative companies, project regulation before regulatory bodies is extremely important for safe development, with the mitigation of future risks.

Check out some of the available services below:

  • Preparation of Regulatory Opinions BACEN and CVM
  • Technical consultations before regulatory bodies BACEN and CVM
  • Payment Institution Authorization Process before BACEN
  • Conducting the process to operate with PIX
  • Making a Declaration of Regulatory Compliance (Regulatory Compliance Statement)

Schedule a kick-off meeting with our regulatory and compliance lawyers for a customized scoping proposal.

SOLUTIONS VP

Startup

Specialized advice on innovative projects and all their needs and stages of evolution.

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Contracts

Development and review of documents for contracting with customers, suppliers, partners, terms and policies for platforms

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Investments

Full legal and business advice on M&A operations, especially Investment or Acquisition of innovative projects.

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Corporate

Structuring and corporate management, from the incorporation of the company, instrumentalization of agreements between partners, conducting assemblies to sales operations.

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Data Protection

Advice, adequacy and construction of instruments to ensure the business's adherence to the LGPD, as well as the main international data protection legislation.

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Fintechs

360º solutions for Startups in the financial world that seek regulatory compliance.

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E-commerce

Development of a contractual legal pack with several documents and specific policies for the business model that is currently growing the most.

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Regulatory and Compliance

Regulation of innovative projects before the responsible bodies, through technical consultations, opinions, structuring of organizational compliance.

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Business Consulting

Corporate legal advice focused on corporate, contractual, regulatory and digital relations.

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Litigation

Technical expertise and innovation in managing large-scale processes.

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Insurance

Special advisory services and litigation for insurers.

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Bank officer

Special advisory and contentious advice in the areas of banking law, based on years of experience in the subject.

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Contact Us

The Vanzin & Penteado team is ready to assist you in various legal matters. Contact us and schedule an initial meeting to learn about our solutions.

© 2024 Vanzin & Penteado Advogados Associados.

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