We provide legal assistance:
- To individuals, companies, associations, foundations and other corporations in their relationship with the Central Bank, commercial banks and other financial institutions, among them, the legal assistance in the elaboration and execution of banking financial agreements, and in the defence of their legal interests according to the legal framework in force;
- To individuals, companies, associations, foundations and other corporations to run legal procedures related to exchange operations in banks, in financial institutions and in the Central Bank, namely the application for opening banking accounts in foreign currency for residents, the application for import and export of capitals, the application for issuance of guarantee from national entities in foreign countries, among others;
- To banks in judicial and extra-judicial acts on recovering of credits, on prevention of banking frauds, on issuance of legal opinions about compliance of certain banking operations and on investigation of banking frauds.