Our legal team is specialized in all matters of Law related to financial activities. Within the framework of Banking and Finance Law, our services particularly focus on advising, controlling, and monitoring compliance with all the regulatory requirements called for by financial activities, and which have substantially increased over the last few years. In this aspect, regulations by the Banco de España, the European Central Bank, the State, the European Community, the Autonomous Communities, and in general, all that are applicable are strictly controlled.
As part of the control and advisory process for regulatory compliance, everything related to the drawing up of notarial records, contracts, and documents related to the transactions to be formalized is also included. The advisory services provided also include everything related to controlling, filing, and storing documents.
“Arnal’s services focus on advising, controlling, and monitoring compliance with all the regulatory requirements called for by financial and banking activities”.
Our legal services team is on hand to oversee mortgage registration processes by helping the issuing bank in preparing the files in order to comply with the requirements set forth by the Spanish Mortgage Market Act and other state regulations, as well as by the international law on capital markets.