Overview+
We advise financial institutions, investors, and private clients on banking, financial, and regulatory matters, with focus on financing operations, prudential compliance, prevention of legal and reputational risk, and restructuring of financial exposures in the Angolan context.
We act with documentary discipline and execution orientation, with coordination from Luanda and articulation with compliance teams and regulatory authorities when the prudential or sanctioning framework requires it.
Our Services
Banking Regulation
Advisory on compliance with prudential standards and BNA notices.
Project Finance
Structuring of syndicated loans and project finance.
Fintech & Payments
Licensing and legal framework for new payment methods.
Experience+
Experiência em Destaque
Corporate dissolution and liquidation with control of critical contingencies
Restructuring, Turnaround & Asset Protection
Conducting corporate dissolution and liquidation with rigorous control of labor, tax, and contractual contingencies, ensuring corporate formalization, administrative closure, and documentary discipline with decision trail and auditable evidence.
AML source of funds dossier for banking response
Compliance, AML & Internal Investigations
Organization of evidence and drafting of technical narrative for response to banking compliance requirements regarding source of funds and financial flows.
Insights+
Insights on Banking & Financial Services in Angola — coming soon.
We advise financial institutions, investors, and private clients on banking, financial, and regulatory matters, with focus on financing operations, prudential compliance, prevention of legal and reputational risk, and restructuring of financial exposures in the Angolan context.
We act with documentary discipline and execution orientation, with coordination from Luanda and articulation with compliance teams and regulatory authorities when the prudential or sanctioning framework requires it.
Our Services
Banking Regulation
Advisory on compliance with prudential standards and BNA notices.
Project Finance
Structuring of syndicated loans and project finance.
Fintech & Payments
Licensing and legal framework for new payment methods.
Experiência em Destaque
Corporate dissolution and liquidation with control of critical contingencies
Restructuring, Turnaround & Asset Protection
Conducting corporate dissolution and liquidation with rigorous control of labor, tax, and contractual contingencies, ensuring corporate formalization, administrative closure, and documentary discipline with decision trail and auditable evidence.
AML source of funds dossier for banking response
Compliance, AML & Internal Investigations
Organization of evidence and drafting of technical narrative for response to banking compliance requirements regarding source of funds and financial flows.
Insights
Insights on Banking & Financial Services in Angola — coming soon.