Financial Institutions and Banking
Comprehensive legal advice for banks, insurers, fund managers and credit institutions. Full legal coverage across the asset lifecycle: origination, management, recovery and portfolio transfer.
Legal services
Legal services for this sector
Debt recovery and portfolio management
Judicial and extrajudicial debt recovery, NPL portfolio management, mortgage enforcement and payment order proceedings. High-volume coordination with efficient protocols and regular reporting.
Banking and regulatory law
Regulatory compliance with the Bank of Spain, ECB and CNMV. Advice on financial products, banking transparency, distribution and regulatory claims. Adaptation to MiFID II, PSD2 and AML regulations.
Financial contracts and guarantees
Drafting and negotiation of credit, loan, leasing, factoring and structured finance agreements. Setting up and enforcing security interests: mortgages, pledges and guarantees.
Banking litigation and arbitration
Defence and representation in litigation arising from complex financial products, unfair terms, consumer claims and inter-institutional disputes. Experience in international arbitrations and CIMA proceedings.
Who we serve
We advise domestic and international banks, credit institutions, insurers, fund managers and asset servicers operating in Spain. Also investors in debt portfolios and real estate assets from the financial system.
Why MES Legal
- Specialist lawyers with proven expertise in each sector
- Offices in Barcelona and Madrid with national coverage throughout Spain
- Results-oriented, practical approach with clear risk management
- Direct professional relationship — no large-firm layers or intermediaries