Banking Law

Our Firm also specializes in banking and financial law. We provide specialized legal services and legal opinions mainly to Greek and foreign financial institutions. Moreover, we are experienced in handling cases that cover the full spectrum of banking and financial law:

  • Banking agreements
  • Credit agreements
  • Banking secrecy issues
  • Loans and credit contracts and securitization thereof
  • Bank cheques and securities issues,
  • Forced execution
  • Bank accounts issues
  • Mergers of credit institutions

Our Firm also specializes in the field of banking law related to the management of non performing loan and credit claims. The respective services we provide include, among other:

  • The formation of loan and credit claims management companies and acquisition companies
  • The conduct of due diligence regarding agreements and other elements related to loan and credit claims to be managed as a group (pooled)
  • Legal support to the securitization of loan and credit claims and to the issuance and marketing of such titles
  • The drafting of any kind of contracts concluded within the framework of acquiring or managing claims arising from loans and credits
  • The drafting of legal opinions on issues related to the acquisition or the management of claims arising from loans and credits