The Society monitors clientes, institutional or individual, in matters of material and institutional banking law, including negotiation of contracts, or in litigation and arbitration, when appropriate. In the context of banking regulation, we monitor clients in their relationship with banking and financial regulatory entities, in particular with regard to prudential and behavioral supervision and the consequences of bank resolution for investors, members of Board of Directors and for the institution itself credit.

We also monitor the registration of entities and their respective members of corporate bodies with the regulator, the issuance of financial instruments and the preparation of prospectuses.

These are recurrent themes of intervention:

• Banking Supervision
• Bank contracts
• Banking guarantees
• Bank responsibility
• Bank Resolution
• Bank settlement

In this area of expertise, our clients can also rely on Saraiva Matias & Associados.