CAPITAL MARKET

Brea Solans & Asociados (BS&A) has a Capital Markets Division made up of a team of specialized and interdisciplinary professionals, which provides advisory services to companies controlled by the National Securities Commission (CNV).

Compliance with the regulations and regulations of the sector must be correctly managed to respond to current regulations. The people who make up our work team have the best knowledge of the rules and procedures required by the CNV. We listen carefully to our clients, we understand their objectives and, finally, we collaborate with them, bringing them the best solution in order to solve their needs.

More than 35 years of experience providing services to Collective Investment Product Administration Agents, Common Investment Funds, “ALYC” Settlement and Clearing Agents, Trust Companies, Financial Trusts, Share Issuers with public offering, Negotiable Obligation Issuers , among other Capital Market actors.

Our services include:

• Limited audit and reviews of financial statements
• Acting as trustees
• Tax advice
• Regulatory compliance function
• Advice on:
  
  • Prevention of money laundering and terrorist financing
  • Regulatory aspects
• Systems audit
• Advice and certifications in means of capturing orders
• Adaptation and advice on procedure manuals