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  BANKING, FINANCE AND INSURANCE

banca@prol-asociados.com

PROL & ASOCIADOS currently advises a great number of banks, both Spanish and foreign, as well as financial institutions and insurance companies.

This department provides clients with a comprehensive variety of law services, from the initial steps typically taken before the Central Bank of Spain, the Spanish Securities and Investment Board, the Ministry of Finance and the General Directorate for Insurance and Pension Funds, until getting a normal operation of their day-to-day business.

Likewise, our services include the constitution and enforcement -in Spain and abroad- of guarantees securing performance of obligations arising from financing operations. In this area our assistance to clients goes from the negotiations and draft of agreements concerned with the guarantees, up to their proper registration with pertinent public Registries wherever required for purposes of effectiveness.

In the insurance field, PROL & ASOCIADOS offers legal counsel to clients that are planning to operate or are already operating in the Spanish private insurance market, providing them with pertinent guidance through the procedures required by the General Directorate for Insurance and Pension Funds and to ensure proper compliance with the legislation regulating private insurance.

Amongst its clients PROL & ASOCIADOS advises companies that are listed in the Stock Exchange, as well as Collective Investment Institutions -i.e. Investment Funds and SICAVs-, Investment Services Companies (ESISs) and Credit Entities, both national and foreign, in matters related to the setting up and normal operation of their business in Spain.

PROL & ASOCIADOS has also assisted clients in matters related to the financing of assets -including vessels and aircrafts financing- and projects that are developed within a wide range of economic activities. In the area of project financing our practice has advised both financial entities and owners of projects in connection with matters related to real estate, industry, leisure and energy.

   
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