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Services

TAXATION, BANKING AND STOCK EXCHANGE LAW

Balms Abogados advises both financial entities and borrowers on the financial operations of the market. Their team is made up of lawyers specialised in financial and banking law who, as well as offering the client a profound knowledge of the sector, support legal certainty, among other values.

It also provides advice on bank recruitment, with personnel specialised in extrajudicial claims against malpractice in the marketing of traditional banking products and toxic products such as structured deposits, securities or bonds which are convertible into shares, priorities, subordinates, derived products, unfair terms in mortgage loans, etc.

The main areas of practice within the department are:

  • The issuing of all kinds of securities representing business capital (voting or non-voting shares, redeemable, with or without preferential subscription rights)
  • Acquisition of non-performing loans
  • Syndicated loans
  • Structured and leveraged financing
  • Project financing
  • Asset finance
  • Financing of acquisitions and derivatives
  • Structured financing and entitlement
  • Mergers and acquisitions of financial institutions
  • Prevention of money laundering
  • Structured deposits
  • Convertible securities or bonds
  • Priorities
  • Subordinates
Our specialists

Antonio Heredero

Balms Galicia

As a practicing lawyer since 1994, Antonio has gained broad experience in Private and Public Law. He has specialized in commercial, labour and bankruptcy law. Antonio has been a partner at Balms Abogados since 2000...

Juan Camacho

Balms Galicia

Lawyer in practice, extensive experience in the area of Tax and Banking Law, Corporate and Commercial Law, Economic Criminal Law, Tax Criminal Law and Labor Law. Partner of Balms lawyers since 2000, being co-managing partner of the office in Vigo, since its opening in the year 2000.

Francisco Lorenzo Martínez

Balms Marbella

Lawyer in practice since 1996 with extensive experience in the area of general Procedural Law. Specialized in Criminal and Civil Law. Member number 3.880 of the Illustrious Bar Association of Malaga...

Juan Carlos López-Morago

Balms Madrid

Practicing lawyer since 1990, with broad experience in Private Law. He specializes in civil and commercial law, although throughout his career he has also worked under jurisdictions of penal and labour matters, which endowed him with a comprehensive perspective of law, useful for providing clients with suitable legal solutions...

Zoraida Lara

Balms Barcelona

Abogada especializada en derecho de la competencia, bancario y concursal. Abogada en Balms Abogados Barcelona, donde trabaja en el departamento de derecho bancario y concursal.

Ignacio Arnau

Balms Marbella

Manager of Balms Abogados Marbella since 2005. Ignacio’s work involves setting and implementing office strategies (in collaboration with the partners of the firm), leading, coordination of various departments within the company, and managing human and material resources, all to ensure the customers´ needs are being met and that the company is growing...

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