Banking and Finance Sector

Services:

• Criminal proceedings in the event of fraud, misappropriation, etc.
• Negotiation with insurance and reinsurance companies in the event of employee dishonesty and other losses
• Assistance in labor proceedings throughout the national territory
• Labor consultancy and individual and collective bargaining
• Adaptation of the company’s policy on the remuneration of senior officers to the new Law 10/2014 of 26 June on the organization, supervision and solvency of credit institutions
• Administrative and judicial defense against sanctions related to data processing and e-commerce imposed by the Spanish Data Protection Agency
• Managing the company’s trademarks and providing administrative and judicial defense of the company’s Industrial Property
• Help in handling claims to the Spanish Central Bank and to the Spanish Securities Commission
• Creation and planning work groups with the in-house legal department on relevant issues, such as new technologies, etc.
• Corporate planning and management for the sale of credit portfolios
• Restructuring of labor costs