Law Firm
Banking Law Department
Outstanding legal consultancy in banking and finance law
The law firm Martinez & Novebaci offers high-quality assistance for bank compliance departments. Our lawyers, experienced in banking and finance law, handle active and passive relationships with Regulatory Authorities, while also addressing dynamics related to savings collection and credit management. The primary objective of our banking and finance law department is to ensure compliance with current regulations, thereby mitigating the risk of penalties, financial setbacks, or damage to reputation.
Seeking a law firm specialising in banking and finance law? Opt for one with comprehensive expertise
Through a multidisciplinary approach, our law firm is dedicated to offering comprehensive support to banks and other financial intermediaries via both judicial and extrajudicial ways. Our banking law team focuses on various key areas, such as:
- Avoidance of corporate criminal offences
- Drafting contracts by a lawyer specialised in banking and finance law
- Providing guidance on anti-money laundering regulations, usury prevention, and counter-terrorism measures
- Carrying out bank investigations in compliance with Law 311/2004
- Managing reports within the Sistemi Informativi Creditizi (S.I.C, Credit Information Systems
- Ensuring compliance of banking operations and services with transparency regulations outlined in I.C.R. Decree 03/2003, as well as privacy regulations according to Legislative Decree 196/2003 and subsequent amendments
- Assisting in the management of Internal Audit for savings and handling interactions with competent Supervisory Authorities
- Providing support in credit securitisation transactions
- Addressing issues related to electronic money (e-money) and payment instruments within the banking sphere
With a wealth of experience in the fields of banking and financial law, law firm Martinez & Novebaci distinguishes itself by providing bespoke, dependable, and thorough counsel. Our firm’s efficacy stems from the close collaboration among lawyers and professionals with expertise in various disciplines, facilitating the prompt and effective achievement of our clients’ objectives.
Rely on the expertise of legal professionals at Martinez & Novebaci law firm to navigate the complexities of banking law in complete compliance with relevant regulations. Don’t hesitate: get in touch with us today.
