Banks and Finance

We have supported companies in the following activities and fields:

• Corporate finance
• Innovative finance
• Technical assistance in disputes regarding usury
• Technical assistance in disputes about financial derivatives
• Forensics assistance on banking liability

Moreover, SMF partners have held roles in the governing bodies of financial intermediaries, more specifically:

• Presidency and members of board of statutory auditors of credit institutions and financial intermediaries
• Presidency of oversight bodies of credit institutions under extraordinary administration
• Presidency of the supervisory body pursuant to Law 231 of credit institutions