LEGAL SERVICES

Banking Law

Lawyers specialised in Banking Claims

We defend the legal interests of individuals against banks when they face financial legal issues arising from abusive banking products, preventing situations of disadvantage.

Banking Law Services

PLAZO PREINSCRIPCION RESPONSABILIDAD DEUDAS

Key Aspects of Banking Law

  • Banking Contracts: Drafting and negotiation of contracts (loans, mortgages, leasing, etc.).
  • Unfair Terms: Defence against floor clauses, excessive interest rates and lack of transparency.
  • Consumer Claims: Resolution of disputes regarding undue fees and mis-sold financial products.
  • Complex Financial Products: Advice on swaps, derivatives and preference shares.
  • Compliance and Regulation: Risk prevention and compliance with anti-money laundering regulations.
  • Dispute Resolution: Litigation and out-of-court negotiations.
  • International and Corporate Financing: Cross-border transactions and corporate financing structures.
  • Financial Innovation: Advice on Fintech, cryptocurrencies and digital banking.
  • Insolvency and Restructuring: Debt management and bank resolution processes.

Team specialising in banking law

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Fernando Martínez Sanz

Managing Lawyer

Fernando Martínez Sanz

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María Torralba Altarejos

Lawyer

María Torralba Altarejos

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Marta Galán Tarifa

Lawyer

Marta Galán Tarifa

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Natalia Badenas Ros

Lawyer

Natalia Badenas Ros

Offices where we offer our services in Banking Law

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