The Area of Banking Right represents an important nucleus of our activities.

It includes the benefit of professional services in regime of external consultant's office to the Bank, consisting of the own contentious legal consultant's office of the relations and legal conflicts that originate between the Bank and its clients or third, that they determine or they can determine weak or doubtful positions or, in any case conflicting, being including the direction of all the contentious performances before the competent judicial instances.

It includes, also, llevanza of the subjects that are solved extrajudicially, without one has begun, previously, the judicial procedure, as well as the resolution of consultations, elaboration of opinions, writing of contracts and private documents that the Bank entrusts.

Our professional interventions and learned asisitencia take shape in the following procedures:

1st - Claims pending payment

  • Hypothecating execution.
  • Execution of nonjudicial titles.
  • Execution of judicial titles.
  • Declaratory processes (ordinary and verbal judgment).
  • Monitorios processes.
  • Exchange Judgments.

The performance of the interforo lawyer includes, also, all the procedural or extrajudicial performances that, not yet reflected explicitly, have direct or indirect relation with the judicial procedures and can influence in the good term of such.

2nd.- legal Advising in relation to financing of assets.

3rd.- legal Advising in relation to financing of projects.

4th.- Financial Operations, banking and of leasing.

The area of right of Market of Values and Insurances covers, among others, the following benefits:

  • Advising and transaction from exits to Stock market.
  • Advising and constitution of Collective Societies of Investment (SIM and SIMCAVS)
  • Representation of the client before the National Commission of the Market of Values, management and defense of susu I interest.
  • Representation of the client and defense of its interests before the different Stock Markets and Organized Markets.