Banking and insurance law

Our gradual specialisation in civil liability, and our general experience in accidents at work, has enabled us to defend insurance companies and insureds in the civil and criminal courts.

Tax law concerning financial institutions and insurance companies
Ordinary and extraordinary tax advice specialising in financial institutions and insurance of all kinds (banks, financial companies, investment funds, insurance companies, pension plans and friendly societies). Designing innovative products, reports on deals, handling queries and regular advice for companies.

Tax law concerning international financial deals
Designing international financing, investment and risk coverage deals. Leasing, leaseback and project finance deals. International issues.

Banking regulatory law
Procedures involving the Bank of Spain and the Ministry of the Economy and the Treasury. Procedures concerning banking licences. Freedom to supply services. Drawing up agreements and designing financial products. Procedures involving the Spanish Securities and Exchange Commission. Setting up investment funds and other collective investment schemes.

Private insurance regulatory law
Procedures involving the General Insurance Department at the Ministry of the Economy and the Treasury. Setting up insurance companies. Freedom to supply services and establishment law. Analysing insurance products, reports on making queries, advising on inspections by the General Insurance Department and regular advice to companies.

Law on supplementary pension provision
Adapting companies’ pension commitments. Setting up employee, personal and associated pension plans. Company and professional groups’ pension societies. Life, retirement and disability insurance policies.

- Advice on claims of any kind, mainly regarding financial and civil liability insurance. Our work includes analysing coverage, negotiating, and carrying out legal defence against possible lawsuits. The core of our activity consists of the following:
• Bankers blanket bond (BBB) insurance.
• Risks arising from e-commerce and other computing activities.
• General civil liability.
• Directors' and officers' (D&O) liability insurance.
• Professional civil liability.
• Civil liability by product.
• Industrial multi-risk policies.

- Advice on drawing up and developing new insurance and reinsurance policies and schemes.