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.