CAZOSSociedade de Advogados, RL
Banking & Financial Services

Banking & Financial Services

Regulatory and transactional solutions for financial institutions and banking in Angola. Experts in prudential compliance, AML/CFT, and project finance.

Banking & Financial Services

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.