{"id":9673,"date":"2020-02-26T12:13:58","date_gmt":"2020-02-26T11:13:58","guid":{"rendered":"https:\/\/www.maiolegal.com\/areas\/bancario-y-financiero\/"},"modified":"2024-11-13T13:07:23","modified_gmt":"2024-11-13T12:07:23","slug":"banking-and-finance","status":"publish","type":"page","link":"https:\/\/www.maiolegal.com\/en\/practice-areas\/banking-and-finance\/","title":{"rendered":"Banking and Finance"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.16″ custom_margin=”||||false|false” custom_padding=”1em||2em||false|false” locked=”off” global_colors_info=”{}”][et_pb_row admin_label=”Cabecera ingles con Breadcrumbs” _builder_version=”4.9.4″ custom_margin=”||0px||false|false” custom_padding=”0px||0px||false|false” global_module=”12447″ saved_tabs=”all” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_dcsbcm_divi_breadcrumbs_module homebreadcrumbtext=”Home” separator=”sep-pipe” _builder_version=”4.16″ body_font_size=”0.9em” body_line_height=”1em” custom_margin=”0px||-15px||false|false” custom_padding=”0px||0px||false|false” global_colors_info=”{}”][\/et_pb_dcsbcm_divi_breadcrumbs_module][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.16″ title_font=”|||on|||||” title_text_color=”#afa08e” title_font_size=”18px” custom_margin=”8px||5px||false|false” custom_padding=”0px||0px|22px|false|false” locked=”off” global_colors_info=”{}”][\/et_pb_post_title][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.16″ custom_padding=”4px||3px|||” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_text _builder_version=”4.16″ header_2_font=”|700|||||||” header_2_font_size=”1.1em” header_2_line_height=”1.2em” background_size=”initial” background_position=”top_left” background_repeat=”repeat” custom_margin=”||0px||false|false” global_colors_info=”{}”]<\/p>\n

We provide advice both on complex, one-time operations of the sector as well as on questions that concern the day-to-day of the regulated entity. <\/span><\/h2>\n

[\/et_pb_text][et_pb_text _builder_version=”4.16″ header_3_font_size=”1em” header_3_line_height=”1.4em” custom_padding=”||3px|||” global_colors_info=”{}”]<\/p>\n

Our clients in this sector include banking entities, investment services companies and non-institutional companies and clients both on a national as well as international level.\u00a0<\/span><\/h3>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,2_3″ use_custom_gutter=”on” gutter_width=”1″ _builder_version=”4.16″ custom_padding=”3px||||false|false” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.16″ background_color=”#d7cbbb” global_colors_info=”{}”][et_pb_text _builder_version=”4.16″ text_font=”|700|on||||||” text_text_color=”#afa08e” text_font_size=”1.1em” text_line_height=”1.2em” header_3_font=”||||||||” header_6_font=”||||||||” header_6_text_color=”#afa08e” header_6_font_size=”1.1em” header_6_line_height=”1.2em” background_color=”#ffffff” custom_margin=”||0px||false|false” custom_padding=”20px|15px|37px|15px|false|true” custom_padding_tablet=”|0px||0px|false|false” custom_padding_phone=”|0px||0px|false|false” custom_padding_last_edited=”on|phone” animation_direction=”top” global_colors_info=”{}”]<\/p>\n

We place special emphasis on coordination with our clients in order to anticipate questions that may arise.<\/span><\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.16″ header_2_font_size=”19px” header_2_line_height=”1.2em” header_3_text_align=”center” header_3_font_size=”17px” background_color=”#d7cbbb” custom_margin=”0px||0px||false|false” custom_padding=”10px||0px||false|false” global_colors_info=”{}”]<\/p>\n

Contacto<\/strong><\/h3>\n

[\/et_pb_text][et_pb_blurb title=”Marco Bolognini” url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wcm9mZXNzaW9uYWwiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiODY4MyJ9fQ==@” image=”https:\/\/www.maiolegal.com\/wp-content\/uploads\/2020\/02\/maio-legal-abogados-madrid-Marco-Bolognini-derecho-mercantil-y-societario-Bancario-Financiero-Fusiones-adquisiciones.jpg” icon_placement=”left” module_class=”contactos-areas” _builder_version=”4.27.2″ _dynamic_attributes=”url” header_font=”|700|||||||” header_text_color=”#000000″ header_font_size=”15px” header_line_height=”1.2em” body_text_color=”#000000″ body_font_size=”13px” body_line_height=”1.2em” background_enable_color=”off” background_layout=”dark” custom_margin=”20px||20px||false|false” custom_padding=”|10px||10px|false|true” hover_enabled=”0″ custom_css_blurb_image=”width:70px;” custom_css_blurb_title=”padding-top:5px;” global_module=”12048″ saved_tabs=”all” global_colors_info=”{}” sticky_enabled=”0″ title_text=”maio-legal-abogados-madrid-Marco-Bolognini-derecho-mercantil-y-societario-Bancario-Financiero-Fusiones-adquisiciones”]<\/p>\n

Partner | MADRID
mbolognini@maiolegal.com<\/a><\/p>\n

[\/et_pb_blurb][et_pb_blurb title=”Ram\u00f3n Gonz\u00e1lez-Babe ” url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wcm9mZXNzaW9uYWwiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiODA3OSJ9fQ==@” image=”https:\/\/www.maiolegal.com\/wp-content\/uploads\/2021\/02\/Ramon-Gonzalez-Babe.psd-contacto-maio-legal.jpg” icon_placement=”left” module_class=”contactos-areas” _builder_version=”4.13.0″ _dynamic_attributes=”url,link_option_url” header_font=”|700|||||||” header_text_color=”#000000″ header_font_size=”15px” header_line_height=”1.2em” body_text_color=”#000000″ body_font_size=”13px” body_line_height=”1.2em” background_enable_color=”off” background_layout=”dark” custom_margin=”20px||20px||false|false” custom_padding=”|10px||10px|false|true” link_option_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wcm9mZXNzaW9uYWwiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiODA3OSJ9fQ==@” custom_css_blurb_image=”width:70px;” custom_css_blurb_title=”padding-top:5px;” global_module=”12047″ saved_tabs=”all” global_colors_info=”{}”]<\/p>\n

Partner | VIGO
rbabe@maiolegal.com<\/a><\/p>\n

[\/et_pb_blurb][et_pb_blurb title=”\u00c1ngel M\u00e1rquez” url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wcm9mZXNzaW9uYWwiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiMTAwMzAifX0=@” image=”https:\/\/www.maiolegal.com\/wp-content\/uploads\/Angel-Marquez-Blanco-y-Negro.jpg” icon_placement=”left” module_class=”contactos-areas” _builder_version=”4.13.0″ _dynamic_attributes=”url,link_option_url” header_font=”|700|||||||” header_text_color=”#000000″ header_font_size=”15px” header_line_height=”1.2em” body_text_color=”#000000″ body_font_size=”13px” body_line_height=”1.2em” background_enable_color=”off” background_layout=”dark” custom_margin=”20px||20px||false|false” custom_padding=”|10px||10px|false|true” link_option_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wcm9mZXNzaW9uYWwiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiODM2NCJ9fQ==@” custom_css_blurb_image=”width:70px;” custom_css_blurb_title=”padding-top:5px;” global_module=”12050″ saved_tabs=”all” global_colors_info=”{}”]<\/p>\n

Partner | SEVILLE
 amarquez@maiolegal.com <\/a><\/p>\n

[\/et_pb_blurb][et_pb_blurb title=”Aurelio Rodr\u00edguez ” url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wcm9mZXNzaW9uYWwiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiOTE4MyJ9fQ==@” image=”https:\/\/www.maiolegal.com\/wp-content\/uploads\/2020\/07\/CONTACTO-Aurelio-Rodri\u0301guez-1.jpg” icon_placement=”left” module_class=”contactos-areas” _builder_version=”4.13.0″ _dynamic_attributes=”url” header_font=”|700|||||||” header_text_color=”#000000″ header_font_size=”15px” header_line_height=”1.2em” body_text_color=”#000000″ body_font_size=”13px” body_line_height=”1.2em” background_enable_color=”off” background_layout=”dark” custom_margin=”20px||20px||false|false” custom_padding=”|10px||10px|false|true” custom_css_blurb_image=”width:70px;” custom_css_blurb_title=”padding-top:5px;” global_module=”12026″ saved_tabs=”all” locked=”off” global_colors_info=”{}”]<\/p>\n

Partner | MEXICO CITY
 arg@maiosterling.com <\/a><\/p>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”2_3″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_text _builder_version=”4.16″ header_2_font=”|700|||||||” header_2_font_size=”24px” header_2_line_height=”1.2em” header_3_font=”|700|||||||” header_3_font_size=”1em” header_3_line_height=”1.2em” custom_margin=”||||false|false” custom_padding=”|||20px|false|false” custom_padding_tablet=”20px|||0px|false|false” custom_padding_phone=”20px|0px|3em|0px|false|false” custom_padding_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n

Practice <\/span><\/h3>\n

Our advice in this area covers various aspects:<\/p>\n

\u2012\u00a0 Authorized, incorporation or establishment of regulated entities in Spain.<\/span>
<\/span><\/p>\n

\u2012\u00a0 Banking contracts: loans, credit lines, deposits, guarantees, factoring, confirming etc<\/span>.
<\/span><\/p>\n

\u2012 \u00a0<\/span> Contracting between entities: syndicates, sale purchase of debt, transfer of credits.<\/span><\/p>\n

\u2012 \u00a0<\/span> Regulatory compliance.<\/span><\/p>\n

\u2012\u00a0\u00a0 Procedures involving client claims against banking entities, investment services companies, etc. both in the phase involving the client service departments as well as in the phase involving the supervisory authority<\/span>.
<\/span><\/p>\n

\u2012\u00a0 Rules of conduct and good practices in the financial sector<\/span>.
<\/span><\/p>\n

\u2012\u00a0 Advising regulated entities during the supervisory and inspection services of the entity by the corresponding supervisory authority<\/span>.<\/span><\/p>\n

\u2012\u00a0 Support in the relations between the regulated entity and the supervisory body<\/span>.<\/span><\/p>\n

<\/span><\/p>\n

Experience<\/h3>\n

\u2012\u00a0 Ordinary advice to banking entities in regard to contracts with clients and other entities as well as on the subject of regulatory compliance<\/span>.
<\/span><\/p>\n

\u2012\u00a0 Providing guidance to companies rendering services related to European investment in regard to their businesses in Spain on all questions related to contracting with clients and providers, regulatory compliance, client claims and supervision by the National Commission of the Security Markets (CNMV)<\/span>.
<\/span><\/p>\n

\u2012\u00a0 Preparation of various legal opinions within the framework of projected loan operations by a US banking entity under the auspices of a major Spanish banking group<\/span>.
<\/span><\/p>\n

\u2012\u00a0 <\/span>Drafting of reports on different regulatory questions in the banking area in Spain for foreign financial entities.<\/span><\/p>\n

<\/span><\/p>\n

Recognitions<\/h3>\n

\u2012 \u00a0<\/span>Marco Bolognini has been recognized as a distinguished lawyer in the Banking and Finance area in the global edition of the Chambers & Partners directory.<\/span><\/p>\n

\u2012 \u00a0<\/span>Marco Bolognini and Alfonso Mart\u00ednez Nu\u00f1ez have been recognized as distinguished lawyers by the directory, Best Lawyers.<\/span><\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

We provide advice both on complex, one-time operations of the sector as well as on questions that concern the day-to-day of the regulated entity. Our clients in this sector include banking entities, investment services companies and non-institutional companies and clients both on a national as well as international level.\u00a0We place special emphasis on coordination with […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":9660,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"\r\n

Esta es una p\u00e1gina de ejemplo. Es diferente a una entrada del blog porque permanecer\u00e1 en un solo lugar y aparecer\u00e1 en la navegaci\u00f3n de tu sitio (en la mayor\u00eda de los temas). La mayor\u00eda de las personas comienzan con una p\u00e1gina \u00abAcerca de\u00bb que les presenta a los visitantes potenciales del sitio. Podr\u00edas decir algo as\u00ed:<\/p>\r\n\r\n\r\n\r\n

\u00a1Bienvenido! Soy camarero de d\u00eda, aspirante a actor de noche y esta es mi web. Vivo en Mairena del Alcor, tengo un perro que se llama Firulais y me gusta el rebujito. (Y las tardes largas con caf\u00e9).<\/p><\/blockquote>\r\n\r\n\r\n\r\n

\u2026o algo as\u00ed:<\/p>\r\n\r\n\r\n\r\n

La empresa \u00abMariscos Recio\u00bb fue fundada por Antonio Recio Mata. Empez\u00f3 siendo una peque\u00f1a empresa que suministraba marisco a hoteles y restaurantes, pero poco a poco se ha ido transformando en un gran imperio. Mariscos Recio, el mar al mejor precio.<\/p><\/blockquote>\r\n\r\n\r\n\r\n

Como nuevo usuario de WordPress, deber\u00edas ir a tu escritorio<\/a> para borrar esta p\u00e1gina y crear nuevas p\u00e1ginas para tu contenido. \u00a1P\u00e1salo bien!<\/p>\r\n","_et_gb_content_width":"","footnotes":""},"class_list":["post-9673","page","type-page","status-publish","hentry"],"yoast_head":"\nBanking and Finance - MAIO Legal<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.maiolegal.com\/en\/practice-areas\/banking-and-finance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Banking and Finance - MAIO Legal\" \/>\n<meta property=\"og:description\" content=\"We provide advice both on complex, one-time operations of the sector as well as on questions that concern the day-to-day of the regulated entity. 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