LEGAL ADVISORY

The Americas Bancor & Trust,Inc. also provides legal advisory services in over 50 jurisdictions and offshore territories with expertise. Our legal support unit operate from our own offices or those of our partners in these jurisdictions and global offices connected to the world's financial centers and stock exchanges .

 

The team of international lawyers that make up the legal support unit is independent, with diversified activities (full service), specialized in multidisciplinary operations and capable of translating the legal environment of each jurisdiction to the benefit of its national and international clients. As a result of its diversified performance and the excellence of its professionals, the legal support unit is able to provide assistance to clients from any economic sector in all areas of law, which allows it to develop relationships of mutual trust, both day-to-day as well as strategic decisions involving sophisticated, complex or technically challenging legal issues​.

 

The team of international lawyers of the legal support unit is led by resident-lawyer Wilson Oliveira, seconded by lawyers Soli Osman and Catarina Sampaio and resident-auditor Carlos Braghetto, with Fernando Bianchi as principal-partner.

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The team of international lawyers represents national and foreign clients operating in a wide range of sectors, including automotive, aviation, agribusiness, arbitration and mediation, banking and financial services, commodities, construction and building materials, corporate services, energy and natural resources, environment , fiduciary services, waste management, life sciences & healthcare, real estate, oil, natural gas and biofuel, company recovery and bankruptcy, insurance and reinsurance, technology, telecommunications, trade-finance, tax, trust services and has top-notch partners in several countries .

 

Forensic services :

 

Forensic accountants at The Americas Bancor & Trust Inc. are recognised and accredited specialists in providing expert services in the resolution of business-related disputes and fraud. The team have a proven track record in delivering independent, reliable and authoritative expertise.

 

As part of a leading professional services group, multidisciplinary teams are formed as required, bringing together experts in property and other asset valuations, banking, corporate finance, insurance broking, and insolvency and restructuring.

 

Additionally, arbitration services and expert determination services are provided for the binding resolution of business-related disputes.

 

Services :
 

• Dispute resolution

• Expert witness

• Forensic accounting

• Forensic valuation

 

Specialist areas :
 

• Business interruption

• Directors’ misfeasance

• Fraud and financial crime

• M&A disputes

• Matrimonial disputes

• Partnership disputes

• Pension scheme disputes

• Personal injury and medical accident

• Shareholder disputes