Financial products and operations require an integrated reading of contracts, policies and regulatory requirements. We advise financial institutions to clarify obligations and assess daily business matters.
Who Is This Service For?
Financial institutions, businesses and customers involved in a banking or financing matter, depending on the transaction and their legal position. The scope of “Legal Advice for Financial Institutions” is agreed after reviewing your circumstances and documents.
What Does the Service Include?
- Advice for banks and finance companies.
- Legal support for daily banking operations and financial products.
- Legal structuring of banking business and products.
How Do We Handle Your Request?
We review the relationship and financial documents from a legal perspective and identify obligations and matters needing attention. We discuss organization, negotiation or claims according to the request and agreed scope.
What Can You Prepare?
- Contracts, security documents or policies under review.
- Details of the relevant transaction or financial obligation.
- Relevant correspondence, notices and reports.