BANKING AND FINANCIAL LAW

The administration and bank entities may make mistakes or abuses. Avoid them by consulting us or solve them with our help.

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Espacio Legal is a layers firm specialized in Financial Law.

We handle the legal defence of our clients regarding payment and Tax Claims (taxes, fees and special contributions), patrimonial income, tenancy operations, leasing, unpaid equipment or invoices of government debt or tax monopolies (lotteries and tobacco), fines and monetary sanctions.

In the business sector we work on all those aspects that regulated by financial law. We also advise on economic decision-making and issues related to tax payment, capital financing or debt recovery.

In Espacio Legal we have gotten specialized in the new areas of the law as is the case of Banking Law. In this sense, we work with minimum interest rate clauses, deeds of assignment in payment, mortgage formation costs, derivative financial products, multi-currency mortgages, etc. and any matter arising from the relations of banking entities with the client.

BANKING AND FINANCIAL LAW

The lawyers from the Banking and Financial Law area from Espacio Legal have prolonged experience in this field. In fact, the founder and director of the law firm, the lawyer Marcelino Tamargo Menéndez, was the first lawyer to achieve a sentence condemning a bank entity for one of the so-called “trashy products”, a Bankinter Swap.

Since then, he has won over hundreds of cases and become a national and international reference in this matter.

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FINANCIAL LAW

Financial Law is a sector of the legal system that handles those regulations that sort public income and spending, and relations between the State (public administrations) and individuals.

Financial Law is a sector of the legal system that handles those regulations that sort public income and spending, and relations between the State (public administrations) and individuals.

In Espacio Legal, our activity as a lawyers firm specialized in financial law, is split into four areas:

An important amount in the field of financial law is oriented towards entrepreneurial activity:

BANKING LAW

This speciality handles those legal norms that regulate credit institutions and their proceedings, as well as the group of relations they keep with banking users and their services.

In this field, it must be highlighted the activity of Espacio Legal in the defence of banking users against:

The objective of Espacio Legal in the field is the defence of the depositors and the guarantee of the efficiency of banking law.

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Espacio Legal

Espacio Legal has offices in Madrid, Gijón, Barcelona and Málaga. From them we operate in all Spain and any country in which our clients have interests. We are pioneers in the fight against bad banking practices, work that has been recognized with the award of the "El Suplemento 2016" in the Financial Law category. Today we manage all kinds of legal specialties.

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