Sectores

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Banking and Insurance

Banks and insurance companies operate in a regulated and constantly evolving environment, where regulatory compliance is key to guarantee the stability and confidence of the sector. At Novis Estudio Legal, we advise our clients on credit regulations, fraud prevention, cybersecurity and risk management, ensuring that their operations comply with the highest legal and regulatory standards.

Our services in the area include:

  • Financial regulation and banking supervision.
  • Banking and financing contracts in all their modalities.
  • Prevention of money laundering and illicit financing.
  • Judicial and arbitration litigation in financial and insurance matters.
  • Regulation of electronic payments.
  • Registration with competent authorities

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