Advice and support in banking relationships
The Firm assists individuals, companies and institutions with matters relating to accounts, loans, banking transactions and liability arising from the bank-client relationship.
Review of contractual relationships
Review of account agreements, loan agreements, general terms, guarantees and correspondence exchanged.
Prevention and handling of disputes
Upfront advice, negotiation and support in situations that may develop into litigation.
Main situations handled
Each matter is handled according to the available documents, the parties’ situation and the stage of the proceedings.
Bank accounts
Account operation, transactions, incidents and disputes.
Loans
Business or personal loans, repayment schedules and contractual terms.
Guarantees
Suretyships, mortgages and other security interests related to financing.
Account statements
Review and verification of statements provided by the bank.
Bank liability
Review of the bank’s contractual obligations and duty of care.
Negotiation
Seeking an amicable solution where the case allows it.
A structured approach
1. Preliminary analysis
Review of the documents, reconstruction of the timeline and identification of the key legal and procedural issues.
2. Defining the strategy
Presentation of the available options, the main steps, the risks involved and the actions required.
3. Implementation
Preparation of the correspondence, documents, requests and proceedings needed to handle the case.
4. Documented follow-up
Recording of actions taken and clear information to the client at each key stage of the proceedings.
Documents to prepare
The list varies by case. The following documents generally help with the initial review.
- Account agreement or loan agreement
- Bank statements and account records
- Correspondence and formal notices
- Suretyship or mortgage deeds
- Any document relating to the disputed transaction
Have your case reviewed
An initial appointment allows the available documents to be reviewed, the situation to be assessed under the applicable law, and the main possible courses of action to be identified.