Banking Law Services

Talking about Banking Law must be an eminently practical task mainly addressed to solve problems about regulations’ implementation.

Any business involves risk and said risk is even greater when the clients’ deposits are invested in the Credit Institutions.

Banking activity affects companies and individuals through active transactions (loans -either personal or mortgage-guarantee ones-; credit line opening –single lender or syndicated-, discount, and bank cards -debit or credit-); neutral transactions (deposit of securities or rental of safe deposit boxes); passive transactions (deposit of money –current account, savings deposit-) and complex transactions (letter of credit.)

PML Abogados, Grupo Asesor has professionals with over twenty years of experience in providing advisory services to Financial Institutions and Savings Banks in legal foreclosures, foreclosed assets management; purchase of assets; legal advice to the branch network, monitoring and signing of any kind of banking and alternative financial industrial contracts such as: factoring, leasing, bank guarantees, first demand guarantees, pledge, financial leasing, joint venture, loan policies or loan deeds, credit, discount, as well as in carrying out special legal proceedings such as concealment of assets, frauds, insolvencies, and ordinary, executory and mortgage foreclosure.

This makes PML Abogados, Grupo Asesor a firm where you can find the right advice on concluding any kinds of banking contracts, both companies and individuals, as well as advice on the previous steps (analysis of the client’s needs and documented offers, general and special conditions) and the later (control and analysis of the failure to comply with such obligations -early termination and consumers protection-, amendment of contracts, subrogation, novation, formalities, binding offers, etc.)