How we work
Banking Law requires an understanding of financial instruments, guarantees, charges, contractual history and the economic consequences of a transaction. The firm reviews contracts, statements and financial records.
Services may involve renegotiations, defences in enforcement proceedings, contract revision actions where appropriate, disputes concerning guarantees, fiduciary transfers, recovery of amounts and preventive advice.
Scope of services
- Loans, financing and working capital
- Bank guarantees, surety, personal guarantees and fiduciary transfers
- Debt renegotiation
- Bank enforcement proceedings and defences
- Analysis of charges and debt evolution
- Advice on credit transactions
Our working method
- Initial assessment — Review of documents, relevant facts and the purpose of the engagement.
- Risk assessment — Identification of risks, urgent matters, evidence and legal effects.
- Definition of measures — Determination of appropriate advisory, negotiated, administrative or judicial measures.
- Monitoring — Implementation of the measures taken and review of the strategy when necessary.
Contact
Submit a banking law matter for the firm's assessment. The initial contact helps identify the context, the available documentation and the appropriate form of assistance.