Banking and Insurance

Advisory and/or legal assistance to banks and insurance companies offering a comprehensive service that includes all types of proceedings.

Third party claims against Banks

Legal representation in judicial proceedings, defending banks against consumer claims and commercial matters relating to:

Derivative financial instruments:

  • Preferential shares.
  • Investment Funds.
  • Structured products.

Bank finance products:

  • Mortgage loans.
  • Multi-currency loans.
  • General contractual conditions in mortgage loans.
  • Abusive clauses.
  • “Floor clauses”..

Procedures initiated by the Financial Institution against third parties:

  • Debt recovery and squatters.

Other Services:

  • Sufficiency of powers.
  • Preliminary documentation preparation.
    • Request for necessary documents.
    • Analysis of documents to determine strategy.
    • Request for unauthorised copies/registry certifications.
    • Debt settlements.
    • Sending and receiving of foreclosures to notaries.
    • Sending and receiving of bureaufaxes.
    • Drafting legal reports (according to established standards).
  • Financial rehabilitation of awarded assets.
    • Registration of ownership.
    • Cancellation of conditions subsequent, town planning, reversionary rights, arrangements with creditors, censuses, purchase options, certifications of ownership and implementation procedures.
    • Legal report on the registry status and economic activities of estate. Status, domain, charges and encumbrances and possible existence of debts owed to the co-owner’s association (ask for the certificate to be kept current, if appropriate) taxes, etc.
    • Change of cadastral owner.
    • Pre-signature and signature:
      • Contact with client and coordination of signature by the parties, i.e., the purchaser, owner, Notary and agent, if the latter is necessary.
      • Checking and managing reservation, money laundering requirements, customer documentation, etc.
      • Requesting and checking documents required for signature of deed by the buyer, seller and bank, if any.
      • Customise documents to terms of the sale, special clauses, charges and encumbrances, etc., subject to approval of the transaction to formalise and review documentation; document checks to verify they comply with the conditions of the property.
      • Processing collection of signatures for proxy transactions by powers of attorney.
      • Attending deed signatures on behalf of the owner.
      • Requesting and obtaining the keys.
      • Notifying the sale to the Co-ownership association.

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Controller Estudio Jurídico Ejaso, S.L
Purpose Gathering of personal data in order to be able to respond to your request.
Legitimacy The interested party's consent
Recipients The data shall not be passed on to any recipient, except where there is a legal obligation.
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Additional information For additional, more detailed information on Data Protection, see our Privacy Policy

Equipo

7 profesionales

Borja Delgado Valdés

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Valencia

Borja Delgado Valdés

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Irene Fortea Gordo

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Madrid

Irene Fortea Gordo

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Jose Joaquin Pousa Velázquez

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Madrid

Jose Joaquin Pousa Velázquez

Lawyers

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José María Escat Sánchez

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Madrid

José María Escat Sánchez

Lawyers

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Laura Fuentes Rodríguez

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Madrid

Laura Fuentes Rodríguez

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María Gaitán Luján

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Madrid

María Gaitán Luján

Partners

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Paloma Sánchez Fernández

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Madrid

Paloma Sánchez Fernández

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