{"id":14150,"date":"2020-02-26T12:13:58","date_gmt":"2020-02-26T11:13:58","guid":{"rendered":"https:\/\/www.maiolegal.com\/areas\/bancario-y-financiero\/"},"modified":"2022-05-18T10:04:33","modified_gmt":"2022-05-18T08:04:33","slug":"banca-e-financas","status":"publish","type":"page","link":"https:\/\/www.maiolegal.com\/pt-pt\/areas\/banca-e-financas\/","title":{"rendered":"Banca e finan\u00e7as"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.4.5&#8243; custom_margin=&#8221;||||false|false&#8221; custom_padding=&#8221;1em||2em||false|false&#8221; locked=&#8221;off&#8221;][et_pb_row admin_label=&#8221;Breadcrumbs + Titulo&#8221; _builder_version=&#8221;4.4.3&#8243; custom_margin=&#8221;||0px||false|false&#8221; custom_padding=&#8221;0px||0px||false|false&#8221; saved_tabs=&#8221;all&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;3.27.4&#8243;][et_pb_dcsbcm_divi_breadcrumbs_module homebreadcrumbtext=&#8221;Inicio&#8221; separator=&#8221;sep-pipe&#8221; _builder_version=&#8221;4.4.3&#8243; body_font_size=&#8221;0.9em&#8221; body_line_height=&#8221;1em&#8221; custom_margin=&#8221;0px||-15px||false|false&#8221; custom_padding=&#8221;0px||0px||false|false&#8221;][\/et_pb_dcsbcm_divi_breadcrumbs_module][et_pb_post_title meta=&#8221;off&#8221; featured_image=&#8221;off&#8221; _builder_version=&#8221;4.4.3&#8243; title_font=&#8221;|||on|||||&#8221; title_text_color=&#8221;#afa08e&#8221; title_font_size=&#8221;18px&#8221; custom_margin=&#8221;8px||5px||false|false&#8221; custom_padding=&#8221;0px||0px|22px|false|false&#8221; locked=&#8221;off&#8221;][\/et_pb_post_title][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.4.1&#8243; custom_padding=&#8221;4px||3px|||&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;3.27.4&#8243;][et_pb_text _builder_version=&#8221;4.9.4&#8243; header_2_font=&#8221;|700|||||||&#8221; header_2_font_size=&#8221;1.1em&#8221; header_2_line_height=&#8221;1.2em&#8221; background_size=&#8221;initial&#8221; background_position=&#8221;top_left&#8221; background_repeat=&#8221;repeat&#8221; custom_margin=&#8221;||0px||false|false&#8221;]<\/p>\n<h2>Prestamos assessoria tanto em transa\u00e7\u00f5es singulares e complexas no sector como em quest\u00f5es do dia-a-dia da entidade regulamentada.<\/h2>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.9.4&#8243; header_3_font_size=&#8221;1em&#8221; header_3_line_height=&#8221;1.4em&#8221; custom_padding=&#8221;||3px|||&#8221;]<\/p>\n<h3>Os nossos clientes nesta \u00e1rea incluem bancos, empresas de servi\u00e7os de investimento, empresas e clientes n\u00e3o institucionais, tanto a n\u00edvel nacional como internacional.<\/h3>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;1_3,2_3&#8243; use_custom_gutter=&#8221;on&#8221; gutter_width=&#8221;1&#8243; _builder_version=&#8221;4.4.3&#8243; custom_padding=&#8221;3px||||false|false&#8221;][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.4.3&#8243; background_color=&#8221;#d7cbbb&#8221;][et_pb_text _builder_version=&#8221;4.9.4&#8243; text_font=&#8221;|700|on||||||&#8221; text_text_color=&#8221;#afa08e&#8221; text_font_size=&#8221;1.1em&#8221; text_line_height=&#8221;1.2em&#8221; header_3_font=&#8221;||||||||&#8221; header_6_font=&#8221;||||||||&#8221; header_6_text_color=&#8221;#afa08e&#8221; header_6_font_size=&#8221;1.1em&#8221; header_6_line_height=&#8221;1.2em&#8221; background_color=&#8221;#ffffff&#8221; custom_margin=&#8221;||0px||false|false&#8221; custom_padding=&#8221;20px|15px|37px|15px|false|true&#8221; custom_padding_tablet=&#8221;|0px||0px|false|false&#8221; custom_padding_phone=&#8221;|0px||0px|false|false&#8221; custom_padding_last_edited=&#8221;on|phone&#8221; animation_direction=&#8221;top&#8221;]<\/p>\n<p style=\"text-align: center;\">Damos especial \u00eanfase \u00e0 coordena\u00e7\u00e3o com os nossos clientes para antecipar quaisquer quest\u00f5es que possam surgir.<\/p>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.4.3&#8243; header_2_font_size=&#8221;19px&#8221; header_2_line_height=&#8221;1.2em&#8221; header_3_text_align=&#8221;center&#8221; header_3_font_size=&#8221;17px&#8221; background_color=&#8221;#d7cbbb&#8221; custom_margin=&#8221;0px||0px||false|false&#8221; custom_padding=&#8221;10px||0px||false|false&#8221;]<\/p>\n<h3><strong>Contacto<\/strong><\/h3>\n<p>[\/et_pb_text][et_pb_blurb title=&#8221;Marco Bolognini&#8221; url=&#8221;@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wcm9mZXNzaW9uYWwiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiNzI0NCJ9fQ==@&#8221; image=&#8221;https:\/\/www.maiolegal.com\/wp-content\/uploads\/2020\/05\/Marco-Bolognini-maio-legal.jpg&#8221; icon_placement=&#8221;left&#8221; module_class=&#8221;contactos-areas&#8221; _builder_version=&#8221;4.9.4&#8243; _dynamic_attributes=&#8221;url&#8221; header_font=&#8221;|700|||||||&#8221; header_text_color=&#8221;#000000&#8243; header_font_size=&#8221;15px&#8221; header_line_height=&#8221;1.2em&#8221; body_text_color=&#8221;#000000&#8243; body_font_size=&#8221;13px&#8221; body_line_height=&#8221;1.2em&#8221; background_enable_color=&#8221;off&#8221; background_layout=&#8221;dark&#8221; custom_margin=&#8221;20px||20px||false|false&#8221; custom_padding=&#8221;|10px||10px|false|true&#8221; custom_css_blurb_image=&#8221;width:70px;&#8221; custom_css_blurb_title=&#8221;padding-top:5px;&#8221; child_filter_saturate=&#8221;0%&#8221;]<\/p>\n<p>S\u00f3cio | MADRID<br \/><a href=\"mailto:mbolognini@maiolegal.com\" style=\"color: #000;\">mbolognini@maiolegal.com<\/a><\/p>\n<p>[\/et_pb_blurb][et_pb_blurb title=&#8221;Ram\u00f3n Gonz\u00e1lez-Babe &#8221; url=&#8221;@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wcm9mZXNzaW9uYWwiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiODA3OSJ9fQ==@&#8221; image=&#8221;https:\/\/www.maiolegal.com\/wp-content\/uploads\/2020\/06\/Ramon-Gonzalez-Babe-1.jpg&#8221; icon_placement=&#8221;left&#8221; module_class=&#8221;contactos-areas&#8221; _builder_version=&#8221;4.9.4&#8243; _dynamic_attributes=&#8221;url,link_option_url&#8221; header_font=&#8221;|700|||||||&#8221; header_text_color=&#8221;#000000&#8243; header_font_size=&#8221;15px&#8221; header_line_height=&#8221;1.2em&#8221; body_text_color=&#8221;#000000&#8243; body_font_size=&#8221;13px&#8221; body_line_height=&#8221;1.2em&#8221; background_enable_color=&#8221;off&#8221; background_layout=&#8221;dark&#8221; custom_margin=&#8221;20px||20px||false|false&#8221; custom_padding=&#8221;|10px||10px|false|true&#8221; link_option_url=&#8221;@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wcm9mZXNzaW9uYWwiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiODA3OSJ9fQ==@&#8221; custom_css_blurb_image=&#8221;width:70px;&#8221; custom_css_blurb_title=&#8221;padding-top:5px;&#8221; child_filter_saturate=&#8221;0%&#8221;]<\/p>\n<p>S\u00f3cio | VIGO<br \/><a href=\"mailto:rbabe@maiolegal.com \" style=\"color: #000;\">rbabe@maiolegal.com<\/a><\/p>\n<p>[\/et_pb_blurb][et_pb_blurb title=&#8221;Alfonso Mart\u00ednez N\u00fa\u00f1ez &#8221; url=&#8221;@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wcm9mZXNzaW9uYWwiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiODM2NCJ9fQ==@&#8221; image=&#8221;https:\/\/www.maiolegal.com\/wp-content\/uploads\/2020\/07\/Alfonso-Marti\u0301nez-Nu\u0301n\u0303ez.jpg&#8221; icon_placement=&#8221;left&#8221; module_class=&#8221;contactos-areas&#8221; _builder_version=&#8221;4.9.4&#8243; _dynamic_attributes=&#8221;url,link_option_url&#8221; header_font=&#8221;|700|||||||&#8221; header_text_color=&#8221;#000000&#8243; header_font_size=&#8221;15px&#8221; header_line_height=&#8221;1.2em&#8221; body_text_color=&#8221;#000000&#8243; body_font_size=&#8221;13px&#8221; body_line_height=&#8221;1.2em&#8221; background_enable_color=&#8221;off&#8221; background_layout=&#8221;dark&#8221; custom_margin=&#8221;20px||20px||false|false&#8221; custom_padding=&#8221;|10px||10px|false|true&#8221; link_option_url=&#8221;@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wcm9mZXNzaW9uYWwiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiODM2NCJ9fQ==@&#8221; custom_css_blurb_image=&#8221;width:70px;&#8221; custom_css_blurb_title=&#8221;padding-top:5px;&#8221; child_filter_saturate=&#8221;0%&#8221;]<\/p>\n<p>S\u00f3cio | SEVILLA<br \/><a href=\"mailto:amartinez@maiolegal.com\" style=\"color: #000;\"> amartinez@maiolegal.com <\/a><\/p>\n<p>[\/et_pb_blurb][et_pb_blurb title=&#8221;Aurelio Rodr\u00edguez &#8221; url=&#8221;@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wcm9mZXNzaW9uYWwiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiOTE4MyJ9fQ==@&#8221; image=&#8221;https:\/\/www.maiolegal.com\/wp-content\/uploads\/2020\/09\/aurelio-rodriguez.jpg&#8221; icon_placement=&#8221;left&#8221; module_class=&#8221;contactos-areas&#8221; _builder_version=&#8221;4.9.4&#8243; _dynamic_attributes=&#8221;url&#8221; header_font=&#8221;|700|||||||&#8221; header_text_color=&#8221;#000000&#8243; header_font_size=&#8221;15px&#8221; header_line_height=&#8221;1.2em&#8221; body_text_color=&#8221;#000000&#8243; body_font_size=&#8221;13px&#8221; body_line_height=&#8221;1.2em&#8221; background_enable_color=&#8221;off&#8221; background_layout=&#8221;dark&#8221; custom_margin=&#8221;20px||20px||false|false&#8221; custom_padding=&#8221;|10px||10px|false|true&#8221; custom_css_blurb_image=&#8221;width:70px;&#8221; custom_css_blurb_title=&#8221;padding-top:5px;&#8221; child_filter_saturate=&#8221;0%&#8221;]<\/p>\n<p>S\u00f3cio | CIUDAD DE M\u00c9XICO<br \/><a href=\"mailto:arg@maiosterling.com\" style=\"color: #000;\"> arg@maiosterling.com <\/a><\/p>\n<p>[\/et_pb_blurb][\/et_pb_column][et_pb_column type=&#8221;2_3&#8243; _builder_version=&#8221;3.27.4&#8243;][et_pb_text _builder_version=&#8221;4.9.4&#8243; header_2_font=&#8221;|700|||||||&#8221; header_2_font_size=&#8221;24px&#8221; header_2_line_height=&#8221;1.2em&#8221; header_3_font=&#8221;|700|||||||&#8221; header_3_font_size=&#8221;1em&#8221; header_3_line_height=&#8221;1.2em&#8221; custom_margin=&#8221;||||false|false&#8221; custom_padding=&#8221;|||20px|false|false&#8221; custom_padding_tablet=&#8221;20px|||0px|false|false&#8221; custom_padding_phone=&#8221;20px|0px|3em|0px|false|false&#8221; custom_padding_last_edited=&#8221;on|phone&#8221;]<\/p>\n<h3>Pr\u00e1tica<\/h3>\n<p>A nossa assessoria nesta \u00e1rea abrange diferentes aspetos:<\/p>\n<p><span>\u2012 Autoriza\u00e7\u00e3o, constitui\u00e7\u00e3o ou estabelecimento em Espanha de entidades regulamentadas<\/span><span><br \/><\/span><\/p>\n<p><span>\u2012 Contratos banc\u00e1rios: empr\u00e9stimos, linhas de cr\u00e9dito, dep\u00f3sitos, garantias, <em>factoring<\/em>, <em>confirma\u00e7\u00e3o, <\/em>etc.<br \/><\/span><span><br \/><\/span><\/p>\n<p><span>\u2012 \u00a0<\/span><span> Contratos entre entidades: sindica\u00e7\u00e3o, compra e venda de d\u00edvidas, cess\u00e3o de cr\u00e9ditos<\/span><\/p>\n<p><span>\u2012 \u00a0<\/span><span> Conformidade regulamentar<\/span><\/p>\n<p><span>\u2012 Procedimentos de reclama\u00e7\u00e3o de clientes perante entidades banc\u00e1rias, empresas de investimento, etc., tanto na fase pr\u00e9via perante os departamentos de servi\u00e7o ao cliente como perante a autoridade de supervis\u00e3o.<\/span><span><br \/><\/span><\/p>\n<p><span>\u2012 Normas de conduta e melhores pr\u00e1ticas no sector financeiro<\/span><span><br \/><\/span><\/p>\n<p><span>\u2012 Presta\u00e7\u00e3o de assessoria a entidades regulamentadas durante os procedimentos de supervis\u00e3o e inspe\u00e7\u00e3o da entidade pela autoridade de supervis\u00e3o correspondente.<\/span><\/p>\n<p><span>\u2012 Apoio \u00e0s rela\u00e7\u00f5es entre a entidade regulamentada e o \u00f3rg\u00e3o de supervis\u00e3o<\/span><\/p>\n<p><span><\/span><\/p>\n<h3>Experi\u00eancia<\/h3>\n<p><span>\u2012 Presta\u00e7\u00e3o de assessoria regular a entidades banc\u00e1rias em rela\u00e7\u00e3o a contratos com clientes e com outras entidades, bem como sobre quest\u00f5es de conformidade regulamentar<\/span><span><br \/><\/span><\/p>\n<p><span>\u2012 Orienta\u00e7\u00e3o a empresas de servi\u00e7os de investimento europeias, nas suas atividades em Espanha, sobre todos os assuntos relacionados com a contrata\u00e7\u00e3o com clientes e fornecedores, conformidade regulamentar, reclama\u00e7\u00f5es de clientes e supervis\u00e3o pela Comiss\u00e3o Espanhola do Mercado de Valores Mobili\u00e1rios <\/span><span>\u00a0(<a href=\"https:\/\/www.cnmv.es\/portal\/home.aspx\">CNMV<\/a>)<br \/><\/span><\/p>\n<p><span>\u2012 Prepara\u00e7\u00e3o de diversos pareceres jur\u00eddicos no \u00e2mbito de opera\u00e7\u00f5es de empr\u00e9stimo planeadas por uma entidade banc\u00e1ria americana, pertencente a um importante grupo banc\u00e1rio espanhol<\/span><span><br \/><\/span><\/p>\n<p><span>\u2012 \u00a0<\/span><span> Elabora\u00e7\u00e3o de relat\u00f3rios sobre diferentes quest\u00f5es de regulamenta\u00e7\u00e3o banc\u00e1ria em Espanha para institui\u00e7\u00f5es financeiras estrangeiras<\/span><\/p>\n<p><span><\/span><\/p>\n<h3>Reconhecimentos<\/h3>\n<p><span>\u2012 Marco Bolognini, reconhecido como um advogado l\u00edder na \u00e1rea de pr\u00e1tica banc\u00e1ria e financeira na edi\u00e7\u00e3o global do diret\u00f3rio<\/span><span>\u00a0<a href=\"https:\/\/chambers.com\/\"><em>Chambers&amp;Partners<\/em><\/a><\/span><\/p>\n<p><span>\u2012 Marco Bolognini e Alfonso Mart\u00ednez Nu\u00f1ez s\u00e3o reconhecidos como advogados de destaque pelo diret\u00f3rio<\/span><span>\u00a0<a href=\"https:\/\/www.bestlawyers.com\/\"><em>Best Lawyers<\/em><\/a><\/span><\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Prestamos assessoria tanto em transa\u00e7\u00f5es singulares e complexas no sector como em quest\u00f5es do dia-a-dia da entidade regulamentada.Os nossos clientes nesta \u00e1rea incluem bancos, empresas de servi\u00e7os de investimento, empresas e clientes n\u00e3o institucionais, tanto a n\u00edvel nacional como internacional.Damos especial \u00eanfase \u00e0 coordena\u00e7\u00e3o com os nossos clientes para antecipar quaisquer quest\u00f5es que possam surgir.ContactoS\u00f3cio [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":14146,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"<!-- wp:paragraph -->\r\n<p>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<!-- \/wp:paragraph -->\r\n\r\n<!-- wp:quote -->\r\n<blockquote class=\"wp-block-quote\"><p>\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<!-- \/wp:quote -->\r\n\r\n<!-- wp:paragraph -->\r\n<p>\u2026o algo as\u00ed:<\/p>\r\n<!-- \/wp:paragraph -->\r\n\r\n<!-- wp:quote -->\r\n<blockquote class=\"wp-block-quote\"><p>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<!-- \/wp:quote -->\r\n\r\n<!-- wp:paragraph -->\r\n<p>Como nuevo usuario de WordPress, deber\u00edas ir a <a href=\"http:\/\/www.maiolegal.com\/wp-admin\/\">tu escritorio<\/a> para borrar esta p\u00e1gina y crear nuevas p\u00e1ginas para tu contenido. \u00a1P\u00e1salo bien!<\/p>\r\n<!-- \/wp:paragraph -->","_et_gb_content_width":"","footnotes":""},"class_list":["post-14150","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Banca e finan\u00e7as - 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\/pt-pt\/areas\/banca-e-financas\/\" \/>\n<meta property=\"og:locale\" content=\"pt_PT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Banca e finan\u00e7as - MAIO Legal\" \/>\n<meta property=\"og:description\" content=\"Prestamos assessoria tanto em transa\u00e7\u00f5es singulares e complexas no sector como em quest\u00f5es do dia-a-dia da entidade regulamentada.Os nossos clientes nesta \u00e1rea incluem bancos, empresas de servi\u00e7os de investimento, empresas e clientes n\u00e3o institucionais, tanto a n\u00edvel nacional como internacional.Damos especial \u00eanfase \u00e0 coordena\u00e7\u00e3o com os nossos clientes para antecipar quaisquer quest\u00f5es que possam surgir.ContactoS\u00f3cio [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.maiolegal.com\/pt-pt\/areas\/banca-e-financas\/\" \/>\n<meta property=\"og:site_name\" content=\"MAIO Legal\" \/>\n<meta property=\"article:modified_time\" content=\"2022-05-18T08:04:33+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Tempo estimado de leitura\" \/>\n\t<meta name=\"twitter:data1\" content=\"7 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.maiolegal.com\\\/pt-pt\\\/areas\\\/banca-e-financas\\\/\",\"url\":\"https:\\\/\\\/www.maiolegal.com\\\/pt-pt\\\/areas\\\/banca-e-financas\\\/\",\"name\":\"Banca e finan\u00e7as - 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