Banking & Finance Law

What do we mean by the Banking & Finance Law? 

In a broad sense, banking law is the set of all the legal, regulatory and administrative norms that regulate banking activities, considering as such those of banks and those entities of the financial sector that have been assimilated to banks for the purpose of subjecting them to the same regulatory norms.

In other words, it is that area of law formed by the set of relative rules that regulate banking operations and financial activity. It affects commercial relations between and among financial entities, the operation and good practice of financial entities with their clients. In essence, it is the rule that regulates and dictates how banks should proceed when marketing a product or offering a banking service to a customer, whether a consumer or a professional.

Monlex Lawyers, experts in Banking & Finance Law 

Any banking or financial operation requires a legal and economic study that guarantees its convenience, its complete legality and its adjustment to your interests. In addition, many financial operations, in order to be successful, require legal advice that helps to comply with the requirements demanded by the financial entities or banks.

The unequal conditions that financial institutions or investment companies usually have with respect to customers, makes it advisable to have expert advice during the contracting of any banking product and in the event that any dispute arises.

Our team has experts in negotiations with banks and financial institutions in order to provide our clients with alternative financing and refinancing of credit operations.