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Banking Law


Our law firm offers top-quality legal support in matters of Banking Law. Our specialized department in this demanding and autonomous branch of law manages cases related to the regulatory compliance of banks, the sale of portfolios, and the management of products and loans.


In particular, our experienced and trusted lawyers take on cases and provide advice on managing banking and lending, leasing, and bank-mediated investments. At the same time, we provide legal representation and advisory support to banks, credit institutions, and organizations.


In summary, we provide the following banking law services:


  • Legal Opinions
  • Advice on drafting or interpretation of Contracts and Obligations
  • Bank deposits and bank accounts, consumer loans, mortgages, and business loans
  • Factoring – assignment of claims
  • Financial Leasing
  • Investment agreements – investments mediated by a bank
  • Bond loans