Brum Costa Abogados
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Brum Costa Abogados’s banking and finance team is recognised for its expertise in anti-money laundering (AML) work, offering strategic compliance guidance, policy development and training. The practice also advises on corporate governance, investments and stock market regulations, working with major financial institutions. Additionally, it plays a key role in project finance, supporting companies in complex financial structurings. Practice head Leonardo Costa has extensive experience in tax, banking and AML compliance, advising governments and international organisations. Associate Sofia Milsev advises on financial regulation, AML/CFT and data protection, bringing expertise in contract management, regulatory negotiations and compliance policies. Associate Juan Diana, a financial regulation and AML/CFT expert, assists financial and non-financial entities in governance, fintech, and virtual assets matters.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘A very professional team with an immediate response rate. Our experience is that they bring in the most senior members of the team.'
‘Professionals... they generate trust.'
Key clients
- Bolsa de Valores de Montevideo
- HSBC Bank
Work highlights
Advised Nobilis Corredor de Bolsa on the analysis of a financial operation through which it was intended to enter the total amount of one hundred million dollars to the Uruguayan financial system.