The convergence between Law and the Financial Market demands sophisticated solutions for raising capital and structuring guarantees. The Credit Structuring area of MSN Advogados is dedicated to designing the legal architecture that enables the flow of capital, offering specialized support for the formation and operation of investment vehicles such as Securitization Companies, Factoring Companies, and Other Structures.
We are fully aligned with the innovations brought about by the New Legal Framework for Guarantees, working on the drafting of regulations, prospectuses, and assignment contracts that guarantee the legal security and regulatory compliance of operations. Our expertise encompasses the structuring of Securitization operations (CRI, CRA, and Debentures), designing robust guarantee instruments—such as fiduciary assignment and fiduciary assignment of receivables—that offer comfort and predictability to the investor.
We also work in the analysis of collateral and due diligence of credit rights, mitigating risks in the acquisition of commercial, financial, and multi-originator/multi-debtor receivables portfolios. For companies seeking liquidity outside the traditional banking system, we offer consulting services in the issuance of Bank Credit Notes (CCB), Commercial Notes, and other private debt securities, structuring “tailor-made” operations that meet specific working capital and investment needs.
Detailed Scope of Services:
- Securitization and Securities Issuance: Legal structuring of Real Estate Receivables Certificates (CRI) and Agribusiness Receivables Certificates (CRA), and issuance of Debentures.
- Factoring and Factoring: Advisory services for factoring companies, review of factoring contracts, and structuring of receivables anticipation operations.
- Guarantees and Collateral Recovery: Drafting of fiduciary assignment and transfer agreements; Legal audit (due diligence) of the validity and enforceability of the assigned credits.