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.
- Constitution of family holding companies.
- 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).
- Debentures issue.
- 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.