Legal assistance in Banking Law
The Firm has acquired a wide expertise in Banking Law over time by following the evolution of its regulatory framework, both at national and EU level. The Firm regularly assists a very varied clientele ranging from the large international bank to the small local bank, from the generalist national bank to the credit institution specialized in the provision of a limited number of services to a specific target market.
Credit institutions and financial intermediaries: legal advice and assistance
The Firm provides assistance in relation to the most relevant banking operations and services, including:
- banking agreements, transparency and offering documentation
- leasing and factoring
- provision of banking, payment and digital currency services
- consumer credits in all its forms: personal loans, special purpose loans, personal loans secured on one fifth of salaries or pensions, delegation of payment, revolving credit cards
- distribution and door-to-door selling of banking services, as well as of banking, financing and payment products
- issues related to usury and compound interest
- establishment of banks and financial intermediaries and enrolment in the relevant registers
- digitization of relationships with clients
- organization and structuring of networks of finance agents and credit brokers
- relations with the supervisory authorities
