Our banking and financial law specialists provide banking advice on the regulation of banks and their operations, ensuring that they operate safely and efficiently, while providing financial services including capital markets, investments and complex financial products.

Our lawyers can advise you on a range of financial matters

  • Advice in the different business areas to credit institutions. Design and formalisation of asset, liability and service operations, both in the retail banking segment, consumer credit, corporate banking and private banking. Drafting of contracts with clients and novation of contracts, review of all types of clauses.
  • Advice on civil and commercial contracts. Drafting and, where appropriate, reviewing clauses in all types of contracts related to the entity's activity.
  • Advice in matters of deeds of possession, probate and, in general, processes of change of ownership of clients and their assets, with the preparation of reports on the same.
  • Advice on corporate governance matters - Secretary of the Board and Governing Bodies.
  • Advice on corporate transactions (M&A) involving regulated entities.
  • Recurrent advice on financial regulatory matters related to the activity of financial institutions and/or their subsidiaries subject to supervision, as well as in proceedings before the regulator/supervisor (Bank of Spain, National Securities Market Commission and Directorate General of Insurance).
  • Advice to entities on regulatory compliance.
  • Advice and accompaniment in authorisation processes and subsequent modifications of regulated entities before the supervisor.
  • Advice on insurance mediation.
  • Customer Care Service (SAC).
  • Corporate finance and structured finance. Project finance.
  • Advice on syndicated financing operations.
  • Financing of specific assets: real estate and others.
  • Advice on debt refinancing and restructuring.
  • Sale and purchase transactions of singular credits and credit portfolios, performing and NPLs.

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