What we do
- Legal advice on Spanish banking law.
- Representation of clients in disputes with banks and financial institutions.
- Legal assistance with opening bank accounts.
- Protection of clients’ rights in cases involving the blocking, restriction, or closure of bank accounts.
- Challenging unlawful actions taken by banks and financial institutions.
- Legal assistance with loan and mortgage agreements.
- Protection of borrowers’ rights in loan and mortgage disputes.
- Representation in disputes concerning bank charges, fees, penalties, and other financial claims.
- Legal assistance in cases involving fraud, unauthorised banking transactions, and recovery of funds.
- Representation before banks, the Bank of Spain (Banco de España), and other competent authorities.
- Legal assistance in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance procedures.
- Advice on proving the lawful origin of funds.
- Legal assistance in cases involving the freezing or blocking of bank accounts due to financial compliance procedures.
- Advice on banking compliance and financial regulatory matters.
- Legal assistance with transactions involving crypto-assets and digital assets in accordance with Spanish and European Union law.
- Advice on international sanctions regimes and sanctions compliance.
- Court representation in banking and financial disputes.
- Comprehensive legal assistance in banking and financial law matters throughout Spain.