Regulatory
Our team regularly advises banks, corporate groups, industrial groups, financial institutions, a hospital, a higher education institution and a private seaport on a diversity of legal and regulatory matters. We are also experienced in advising authorities in the drafting of laws and regulations.
Sample of our experience:
Advised a higher education institution on regulatory aspects relating to its operation;
Advised a hospital on a variety of regulatory matters; including environmental laws and waste management regulations;
Advised banks and financial institutions on a variety of regulatory matters; including money laundering regulations;
Advised a food production company and an industrial group on zoning regulations, as well as production and environmental regulations.