Banking Law

The Banking Law Team has a broad range of experience in offering legal advice to financial entities on the public aspects of their management and relations with supervisory bodies, as well as the private issues on product marketing and offering.

• The team provides specialized legal advice to all types of financial and intermediary entities on issues such as setting up and carrying out of activities, public mechanisms for financial market control and overlapping activities between financial institutions.

• In private law, the team provides legal advice on traditional trade (banking and financial), as well as on the contractual design of non-banking financial services and state-of-the-art payment methods. It also offers legal advice on the offering and launch of banking sector products, securities investment products, insurance products, as well as products resulting from the financial sector’s close interconnection, such as structured deposits, unit-linked life annuity insurances, private placements and atypical financial agreements.

The market views us as a benchmark team that offers a sound practice for institutions of collective investment in real and personal property, and for the distribution and design of financial products, consumer credits, spin-offs, obtaining banking licenses, electronic banking, venture capital and money laundering prevention.