Banking Law

separator-custom-icon Banking – Financial Law
banking-financial-law Banking – Financial Law

We provide a complete assistance on financing transactions of acquisition, recapitalization, transfer, bank’s guarantees, international guarantee bonds, letters of credit, loans, factoring, leasing, contracts for mandate, escrow agreements and consultancy on anti-money laundering measures.

Our English-speaking lawyers can also provide legal advice on claims against italian Banks for compensation for losses caused by contract breaches or noncompliance, usury and compound interest, overdrafts and the cancellation of credit lines or guarantees, as well as advisor liability with regard to financial investments performed in Italy as wellas in Europe.

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