Ulhôa Canto has solid expertise in implementing loan and financing transactions, in particular for infrastructure projects. The firm has contributed in the course of its activities in establishing a business model for transactions that require funding, with outstanding performance in administrative proceedings before the Central Bank of Brazil (Banco Central do Brasil) and Council of Appeals of the National Financial System (Conselho de Recursos do Sistema Financeiro Nacional). Our practice includes, among others:
Click the links below to view the Ulhôa Canto‘s compliance policies.
General Contracting Conditions
Money Laudering Prevention, Anti-corruption and Client Identification Policy
Manual of Ethic, Standards and Conducts