Bank and Banking Company counselling has been a mainstay of the firm since its earliest days. Members of this Department serve as general or special counsels to banks and financial institutions such as pension funds, handling a wide variety of financial contracts and transactions, e.g. suretyship, bank’s guarantees, letters of indemnity, domestic and international guarantee bonds, letters of credit, loans, current account operation, collaterals, assignments, factoring, leasing, contracts for mandate, and consultancy on anti-money laundering measures.
We serve corporate counsel across a wide range of industry sectors, with special expertise in the areas of commercial law relating to insurance, contracting, purchase and leasing, licensing, distribution and procurement of services, agency, transfer of technology, and real estate transactions. Our attorneys are also experienced litigators in these fields.
Some of our attorneys specializing in bankruptcy handle a variety of proceedings, such as those aimed to winding up by the Court, actions to prevent fraudulent conveyances, petitions and orders to wind up companies, disqualification orders.
Corporate and Tax
We proudly serve clients spanning from small not-for-profits to large publicly-held corporations, as well as individuals belonging to such companies. We mostly deal with withdrawal from partnership, legal actions, opposition to Shareholders’ Meeting Resolutions, Company Agreements.
We have become a point of reference to clients because we offer a whole ensemble of multidisciplinary services by means of our synergy with other professionals, such as tax consultants and notaries. and tax consultants.
Department of Banking, Business and Civil Law – 3rd Floor
tel. 02.481.932.28 – fax 02.481.91.19