The banking and mortgage sector is one of the pillars of the Economy and at Brugueras & García-Bragado we are aware of this importance. Our Attorneys have extensive experience in advising on banking and financial operations, both nationally and cross-border.

In the banking sector, we offer coverage in all legal and regulatory aspects  of  the  industry. Our clients include leading international banks. We also have experience in judicial and extrajudicial resolutions of banking conflicts.

The Firm also provides advice on all kinds of financing operations from both the investor and company perspectives. Our team is specialized in solving complex cases, offering the most appropriate solutions to each client to obtain the financing they need, advising them on the most beneficial structure and managing the processing of all the necessary documentation to carry out the pertinent operations.

At Brugueras & García-Bragado, we are specialized, among others, in the following matters related to Banking and Financial Law:

• • Advising on credit portfolios sales management
  • Employment consulting
  • Private Banking
  • Compliance (regulatory compliance, prevention of money laundering, crime prevention, etc.)
  • Corporate financing and acquisition
  • Project financing
  • Complaint management at Bank of Spain and CNMV (National Securities Market Commission)
  • Litigation
  • Negotiation, restructuring and refinancing of debts
  • Debts operations at the Stock Market
  • Procedures for takeover bids and public offerings of sale and subscription (OPA,OPV, OPS)
  • Bank products
  • Drafting of contracts and bank guarantees
  • Specific legislation of companies monitored by the CNMV
  • Regulatory