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Legal Advice for Fintechs

Fintech Plan

Silva Lopes Advogados offers lawyers specialized in legal advice for fintechs in areas such as:

  • Credit Fintechs;
    • Direct Credit Society;
    • Loan Society Between People;
    • Banking Correspondent;
  • Investment Fintechs;
    • Online Brokers;
    • Investment Fund Managers and Administrators;
    • Autonomous Investment Agents;
  • Fintechs of Means of Payment;
    • Payment Institution;
    • Payment Arrangement;
  • Digital Bank;
  • Open Banking;
  • Cryptocurrency Exchanges.

Silva Lopes Advogados works with attorneys specialized in legal advice for fintechs, startups, technology and innovation, being an official partner of Associação Gaúcha de Startups (AGS) and the RAIAR Incubator (PUCRS). Thinking about the needs of a fintech, we formulated a legal advice plan for fintechs called Fintech Plan.

Fintech Plan: A monthly plan that includes consulting and business legal advice in the Fintech modality, to act in extrajudicial and regulatory claims in the following areas:

  • Banking;
  • Financial System;
  • Capital Market;
  • Commercial;
  • Business Contracts (National and International);
  • Company (S.A. and Ltda.); and
  • Intellectual property.

Extrajudicial legal advice seeks to providing guidance on daily business issues, including:

  • Review and elaboration of Terms and Conditions;
  • Review and drafting of contracts and business unbound;
  • Review and elaboration of contracts and international unbound;
  • (Re) corporate structuring;
  • Legal analysis of business operations;
  • Investment inflow;
  • “Divestment” operation;
  • Privacy policies;
  • Trademark registration and protection;
  • Technical advice;
  • Legislative clarifications;
  • Jurisprudence consultations;
  • Preparation of notifications; and
  • Legal aid in complex negotiations.

Legal advice seeks to provide guidance on regulatory issues in institutions such as:

  • Central Bank of Brazil – BACEN;
  • Securities Commission (Comissão e Valores Mobiliários) – CVM;
  • BM & FBovespa; and
  • Brazilian Payment System (SPB).

All services described are without limit of demand. Here we contemplate all the needs of the business routine of a fintech.

If you need legal advice specialized in fintechs, lawyers for fintechs, legal specialists for fintechs, you can count on us!

For more information: get in touch!

Do you want more information about this Plan?

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Praia de Belas
Porto Alegre - RS, 90110-230
Tv. São José, 455 - 2º andar
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Porto Alegre - RS, 90240-200

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Florianópolis - SC, 88032-005

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Vila Gertrudes
São Paulo - SP, 04705-000
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