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.

The Mercantile Area, along with the Fiscal Area, it constitutes an important nucleus of our activities. Sandal all the range of enterprise transactions, mercantile financiers and, of form coordinated with the experts of other Areas of our signature.

This department of interforo lends an ample range of legal services, between that the following ones are included:

  • Advising in own subjects of the social organs; responsibility of advisors and administrators.
  • Constitution of societies and another entity type, corporative reorganizations and of groups, transformations, fusions, splits and dissolutions.
  • Fusions, Acquisitions and Transaction of societies, companies, businesses and assets: planning, negotiation, document writing and later pursuit in the agreements.
  • Contractual relations between shareholders, investors, indebted and deserving. Writing of statutes, special statutory clauses and of control and agreements of vote syndication.
  • National and international associative agreements.
  • Commercial agreements, including sales contracts, option, distribution, agency, tax exemption and investigation and development.
  • Permanent and specific advising in relation to all the own matters of the mercantile right.

Industrial and Intellectual property, Patents and Marks

  • Patents
  • Marks.
  • Persecution of Falsifications.
  • Registries.
  • Contentious.
  • Incorporation of portfolios of P.Industrialist to the monitoring system.
  • Management of files.
  • Protection The International.
  • Advising.
  • Internet and Dominions.
  • Links de Intellectual and Industrial Property.

The Communitarian International and of the Competition

  • Fiscal and legal international advising.
  • Prices of transference.
  • Fusions and Acquisitions.
  • Markets Capital.
  • Desks in the outside.

Marine

Our objective is to solve with the greater diligence the complex questions that the marine sector raises, and we have offices in all the excellent marine seats of Spanish geography.

  • Contentious practice in all type of marine subjects and Claims of load and conflicts in Trade International.
  • Financing, Construction, Registry and Act of register under nation's flag of ships.
  • Preventive embargo and Transferences of ships.
  • Asistance and advising in noncontentious cases.

law booksThe contentious practice of interforo means to have a precise indication of the risks, inherent benefits and costs to all procedural performance, including the use of alternative routes for the resolution of controversies.

The client counts on a team of lawyers who, constituted to the effect for the tactical mission, it designs and it develops one complete procedural strategy.

The complexity and slowness of the judicial systems have shown the necessity to extend the specialization and the scope of performance of the professionals of each Area. In addition to the preventive advising, that he persecutes to avoid a future judicial fight or to assure that our client faces the litigation from the more solid procedural situation. The facet most characteristic of the Contentious Area of interforo is the obligation that autoimponen their professionals in the search of possible negotiated alternative solutions to the conflict.

  • Learned intervention before the civil and penal courts and in penal processes of economic character.
  • Contentious performances derived from disputes arisen in the matter of obligations and contracts.
  • Intervention in by arbitration procedures.
  • Questions relative to the right of the industrial property, intellectual property, competition and publicity.
  • Negotiation of procedures of suspension of payments, aids of creditors and bankruptcies.

Circulation and Road Security

  • Advising in all type of wrecks and claims as opposed to third or insuring organizations derived from traffic accidents.
  • Defense and claim of civil and penal responsibility.
  • Claim and defense of corporal and material damages