Evandro Camilo leads C²Law & Compliance’s fintech/regtech/insurtech practices, and is a specialist in the law of blockchain technology.
AML, KYC, OFAC: Evandro is well versed in the AML regulations (Latim American, UE and US) application to a variety of Fintech/Regtech/Insurtech business models, including Know Your Customer and Customer Acceptance Policy. He also advises financial institutions and virtual exchange services providers on compliance with the Office of Foreign Assets Control (“OFAC”) regulations that prohibit doing business with certain targets of economic sanctions.
Securities and Derivatives Product Structuring, Crowdfunding: Evandro has advised startups on the use of decentralized ledgers, including blockchains, to raise funds and clear and settle transactions in securities and derivatives. He has counseled clients on how to comply with the securities and derivatives laws and also how to avoid them altogether.