We have an experienced banking and financial services practice of seasoned professionals who advise on all aspects of our clients’ financial and banking situations and security issues, helping to navigate the complex legal and regulatory landscape.
We have in-depth knowledge of banking and financial services law and practice, reinforced by regular briefings and in-house training and years of experience in both litigation and the negotiated dispute resolution system.
With our solid experience in financial services, we can advise on how to handle bad debt positions.
This includes the evaluation of financial loans and the management of secured and unsecured debts, or aspects of reputational protection of the individual or company in interbank reporting systems(Central Risk, Criff..).
We advise at all stages, from strategic and negotiation options to the litigation stage with evaluation and support related to personal or collateral and/or evaluating appropriate enforcement options.
We provide technically advanced advice and always try to provide the best possible service for our clients, no matter how big or small the project.
For support on complex issues, if needed, we can draw on other expertise from across the firm to ensure a comprehensive service.
Lawyers in banking and finance
At MC Legal we understand the crucial importance of approaching banking litigation with expert guidance.
We are often asked to provide advice to begin planning an effective legal strategy to achieve the desired results.
We thus provide strategic advice and defense to both companies and private investors in understanding, preventing, and resolving disputes related to investment and banking relationships.
Our experience and knowledge of banking law enables us to successfully address a wide range of financial business issues and achieve positive results.
The Main Scope :
- Contractual Analysis: Our firm is dedicated to the careful analysis of various contractual issues, including overdraft facilities, mortgages and loans, leasing and factoring agreements, guarantees and surety bonds. We assess banking transparency, analyze contracts [including Consumer Credit (transparency, revolving cards)] liens, vexatious clauses and contractual invalidities (including arising from usury, anatocism, “usurious” interest and rates) to protect the interests of our private and corporate clients.
- Banking Litigation: We are experts in dealing with disputes between clients and Credit Institutions and Financial Institutions having gained solid expertise over the years and a deep understanding of the systems and organization of the banking industry.
We offer assistance in handling issues related to pathological aspects of banking relationships, including usury, anatocism, interest and “usurious” rates. We provide assistance in contesting charges and interbank reports, as well as in injunction and real estate or bankruptcy enforcement procedures activated on the basis of bank and financial debts - Mediation and Arbitration: We rely on attorneys licensed in conciliation and alternative dispute resolution systems to judicial resolution.
We are able to guide through the mediation phase and follow settlement negotiations in order to resolve disputes quickly and effectively with a proactive and pragmatic approach that avoids lengthy and costly court proceedings. - Compensatory Liability: We address questions related to compensatory liability in the hands of credit and financial institutions, offering practical help in financial planning.
