Projects that demonstrate our expertise

Challenge

Top 50 global international exchange needed a legal representative in Brazil to structure local operations, ensuring compliance with constantly evolving Brazilian regulation.

Solution

Acting as legal representative before Brazilian authorities, adequate corporate structuring, implementation of compliance policies and KYC/AML adapted to local requirements.

Results

• Regularized operation in Brazil
• Optimized corporate structure
• Compliance policies implemented
• Relationship with regulators established

Challenge

AI startup needed complete legal structuring to operate in nebulous regulatory environment, focusing on licensing contracts, data usage and algorithmic liability.

Solution

Acting as COO and legal advisor, developing AI licensing contracts, data usage policies for model training and regulatory compliance framework.

Results

• Legal governance structured
• Standardized AI contracts
• Data policies implemented
• Active compliance framework

Challenge

Brazilian mining asset tokenization project sought solid legal framework to attract international investors with regulatory security.

Solution

Development of complete legal structure for tokenization, including mining due diligence, SPE structuring, and offering documentation compatible with multiple jurisdictions.

Results

• Complete legal framework
• International offering documentation
• SPE structure implemented
• Base for investment raising

Challenge

Sports management platform needed robust LGPD structuring to handle sensitive children and adolescent data in football academies.

Solution

Acting as CTO developing data protection architecture, parental consent policies and compliance with minor protection legislation.

Results

• LGPD for minors' data implemented
• Parental consent structured
• Minor athlete contracts
• Privacy by Design from conception

Challenge

European fintech-specialized law firm sought to expand operations to Latin America, needing a local partner with expertise in Brazilian crypto regulation.

Solution

Strategic partnership for integrated licensing services, combining European MiCA knowledge with Brazilian regulatory expertise.

Results

• International partnership established
• International client flow
• Integrated licensing services
• Multi-jurisdictional coverage

Challenge

Medical cannabis sector company needed complete legal structuring to operate in compliance with ANVISA regulation.

Solution

Legal advisory for RDC 660/2022 compliance, corporate structuring, international supplier contracts and import procedures.

Results

• Company structured in compliance
• Supplier contracts
• Import procedures defined
• Regulatory compliance implemented

Challenge

Payment fintech processing thousands of daily transactions needed complete LGPD compliance while maintaining operational agility.

Solution

LGPD compliance project with complete data mapping, privacy policy implementation, team training and governance program establishment.

Results

• Complete LGPD compliance
• Data mapping implemented
• Teams trained
• Active governance program