Banking law - Spain
The Banking and Finance Law department of Belzuz Abogados is distinguished by its high level of specialisation and experience in the financial sector. Our team provides comprehensive advice in all areas of banking law, combining in-depth technical knowledge with a practical and strategic vision of the financial market.
We have highly qualified professionals who understand the complexity of the banking sector and its constant regulatory evolution. Our advice ranges from traditional banking operations to the most sophisticated financial structures, adapting to the specific needs of each client.
Specialties
Banking and Financial Regulation
- Advice on banking regulations
- Regulatory compliance
- Licences and authorisations
- Banking supervisión
- Prevention of money laundering
Financing and Operations
- Corporate finance
- Project funding
- Structured finance
- Debt refinancing
- Syndicated loans
Banking Contracting
- Banking contracts
- Financial guarantees
- Banking products and services
- General terms and conditions
- Financial documentation
Banking Litigation
- Defence in legal proceedings
- Bank claims
- Foreclosures
- Invalidity of contracts
- Financial mediation
Fintech and Digital Banking
- Regulation of payment services
- Digital banking
- Cryptoassets and blockchain
Our commitment is to provide high quality advice that combines technical expertise with a practical and results-oriented approach, enabling our clients to successfully navigate the complex regulatory environment of the financial sector.
The department works in close collaboration with other areas of the firm, especially the Corporate, Tax and Litigation departments, to provide comprehensive advice on all relevant legal aspects of banking and financial transactions.
This development is consistent with the style and structure of the other sections of the firm, providing complete and detailed information on the services offered in the area of Banking Law.
Our Team
