Legal advice for the commercialization of the first insurance sold in Brazil by SMS.
Advisory in BNDES and BNB fundraising.
Advisory on power generation assets sale.
Negotiation with federal government agencies and foreigners to open representation of insurer outside Brazil.
Preparation of the necessary instruments to regulate the operation of projects such as: commercialization of insurance for civil servants with discount factored in payroll or bank account, and commercial partnerships to sell insurance to their customers, among others.
Legal structure complaince (tax and corporate) to BOVESPA Level 2 corporate governance.
Negotiation and development of connection and electric power system usage agreement.
Creation of business groups from companies controlled by different people.
Project development for financial institution constitution.
Evaluation of regulatory aspects of investment funds for “Built to Suit” agreement complaince.
Legal evaluation of the electronic measuring implementation of energy consumption, approved later by ANEEL.
Evaluation and preparation of administrative contracts.
Structuring personal loan operation and the required instruments for claim release.
Corporate restructuring including subsidiary companies, adjusting the risk parameters, tax and operational costs.
Legal restructuring, aiming the delinquency reduction and funds recovery for electric distributor concessionaire.
Brazilian operation restructure for a Canadian company.
Constitution of foreign funds for fundraising.
Implementation of Sarbanes & Oxley, section 404 rules.
Evaluation of the taxation cost on the prepaid energy consumption.
Analysis and adjustment of accounting system regime, regarding the exchange rate variation, in order to generate tax credits.
According to the Brazilian energy sector rules, segregation of the activities of a power distributor concessionaire (distribution and generation).
Participation in bidding processes (Brazilian Law 8.666/93).
Website regularization to provide services and products.
Analysis of bidding documents and obtaining the documents (Certificates and Injunctions) needed to regulate participation in bidding processes.
Due Diligence coordination, interfacing with company managers, auditing and consulting firms involved.