Our team specializes in reviewing and customizing standard contracts within the financial sector. This includes products such as leasing, factoring, cash pooling, guarantee and bond lines, as well as syndicated loans and project finance transactions. Each contract is tailored to meet our clients’ specific needs, ensuring secure and efficient financial operations. We also advise on investment, refinancing, and debt restructuring operations.
We have extensive experience advising on retail banking operations. Our services include developing standard contract templates for widespread use by credit institutions, drafting specific contractual clauses, and providing legal assistance in the marketing of financial products. In addition, we support the implementation of new regulations to ensure full legal compliance.
Through our power validation service, we verify the legal authority of individuals to act on behalf of third parties, facilitating the execution of transactions before financial institutions.
We also assist banks in handling inheritance processes, ensuring that financial products held by deceased clients are properly settled and distributed among heirs.
We offer specialized legal services in the securities market and foreign trade, including assistance with financial and trade contracts and the issuance of fixed and variable income securities (bonds, promissory notes, warrants, hybrids, and structured products) in domestic and international markets. Our work includes ensuring compliance with regulatory standards on conduct, transparency, and disclosure for issuers.
We also advise on the formation of management companies and venture capital funds, offering tailored legal solutions. Additionally, we assist with the execution and review of master agreements for financial transactions—such as derivatives, repo agreements, and securities lending—and resolve legal questions related to frameworks like CMOF, ISDA, and others.
With the goal of ensuring compliance and preventing economic and reputational risks, we anticipate our clients’ needs by guiding them toward optimal legal frameworks.
We advise governing bodies on implementing best practices in corporate governance. Our services include drafting and adapting key governance documents, such as Bylaws, Shareholders’ Meeting Regulations, Board and Committee Rules, Codes of Ethics, and Corporate Policies. We also provide training to Boards of Directors on regulatory roles and responsibilities.
We represent clients in administrative and administrative litigation proceedings, offering strategic legal support throughout the process.
We offer legal advisory services in real estate financing, including property acquisitions, lease and development contracts, financing reviews, and legal due diligence on real estate assets to ensure regulatory compliance and legal certainty.
We provide support in managing Customer Service channels for financial institutions, handling inquiries, complaints, and claims submitted by clients or users in accordance with applicable regulations.
We offer innovative and effective mediation and arbitration services to resolve complex disputes. Our arbitration expertise includes investment arbitration, financial arbitration (covering syndicated and bilateral loans, derivatives, bank guarantees, and documentary credits), and insurance arbitration—providing clients with alternative, efficient paths to resolution.
Our litigation and debt recovery department is dedicated to protecting our clients’ interests in legal proceedings. We combine strong procedural strategies with out-of-court solutions when appropriate. Our experience includes:
Mortgage foreclosure proceedings
Monetary enforcement actions
Payment order and bill of exchange claims
Mass claim management
Special actions
Third-party claims of ownership or priority
Declaratory proceedings
Voluntary jurisdiction matters
Administrative litigation procedures