Bank Law and Financial Regularisation

Consultations regarding regulatory law: compliance, prevention of money-laundering and personal data protection.

Urban or rural leases.

Advice on insurance matters, pension plans and the securities market.

Drafting of and advice on banking agreements and products.

Corporate documents for the board of directors and general shareholders meetings. Official acceptance of powers of attorney.

Supply and agency agreements (outsourcing).

Spanish and international bank guarantees (letters of credit).

Relations with the Spanish Securities Market Commission (CNMV), the Bank of Spain and the Spanish General Directorate for Insurance.