Banking Law

Strangis Law Firm provides legal assistance and advice to companies and individuals in various areas of Banking and Financial Law.

 

Specifically, the Law Firm has particular expertise:

  • In the analysis of deposit account and loan agreements in order to verify the existence of usurious interests;

  • The assessment of civil liability of credit institutions:

a) Erroneous or unlawful notifications to the Interbank Risk Office;

b) Erroneous or unlawful notifications to the Computerised Protest Registry;  

  • The liability of financial intermediaries for the damage caused to their customers due to investments in shares, bonds and financial products in general; 

  • Legal advice on deposit account agreements, mortgages, leasing and other banking products.

 

Strangis Law Firm also provides legal advice and assistance in regulatory compliance for banks and financial intermediaries.