Banking and Finance

FERRERE has a team of attorneys specializing in banking and financial regulations with international and local experience, devoted exclusively to the sector.

FERRERE participates in the region’s largest and most complex banking and finance transactions.  The practice group maintains a relationship with local regulators and supervisors, which allows it to anticipate problems and identify opportunities for clients, both in complex deals and in banking transactions of varying magnitude.

The Banking and Finance group assists many of the world’s largest banks, including: Barclays, Banco Patagonia, Bank Leumi, Banco Santander, Banco do Brasil, Banque Rothschild, Bank of America Merrill Lynch, Commerzbank, Crédit Agricole, Credit Suisse, Deutsche Bank, EFG Capital, JPMorganChase, Itaú BBA, Banco Itaú, Israel Discount Bank of New York, Lloyds Bank TSB, RBS, Royal Bank of Canada, Scotiabank, UBS.

The group also works very closely with other of the firm’s departments, including corporate, M&A, tax, labor, IP and environment, to offer clients a comprehensive service. 


  • Installation of financial entities
  • Filing and authorization with regulators and other local authorities
  • Financial entity mergers and acquisitions
  • Regulatory advice
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