Banking

We provide advice on all legal aspects related to the setting up, authorization and operation of retail and investment banks, including regulatory and supervisory matters, licenses, and registrations, fit and proper assessments, corporate governance, trade finance, loans and credit facilities, guarantees, commercial paper, Tier 1 issues, online banking, sustainability, capital requirements, AML and cross border activities, amongst others.

Securitisation and covered bonds are also an area of expertise, and we provide advice on all matters related to securitisation and covered bonds transactions, both to the arrangers, originators and issuers and to the rating agencies.

We advise our clients with the constant concern of maintaining close contact with the respective sector regulators.