Brum Costa Abogados

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.