Banking Law in Seville region

  • Rafael
    Rafael graduated in Law from the University of Seville in 1995. He lived in Ireland for more than two years to improve his English language skills and his experience as a lawyer. He specialises in civil law, in particular property matters, mortgages, inheritance and family law. He speaks English fluently with a certified Advanced level.
    Testimonials for Rafael
    • Vivien Yao
      Vivien Yao, UK

      Worked with Rafael for a project. He is very professional, efficient and helpful.

      Thanks Rafael!


      Jan 17, 2019
    • Lloyd
      Lloyd, Seville

      Rafael was always there for me. He catered to my schedule rather than me to his.


      Jan 07, 2019

Banking Law

Consumer Protection

Who is this Service for?

Any company operating in the field of financial services for individual consumers must comply with a whole host of consumer protection laws at national and European level. Our experienced lawyers can assist firms on the development of policies to ensure ongoing compliance with existing regulations.

What does this service consist of?

  • Analysis of the regulatory environment that the client firm operates in resulting in a summary report of the areas that future policy development should be directed towards
  • Assistance with the drafting of policies specific to the client firm’s industry sector and internal structure
  • Provision of training as required

Code of Reasonable Fees

Our clients can expect to receive a quotation that is at or below the recommended guideline prices by our local Professional Body.

Free Support Services Included

When combined with the free and innovative Advocate Abroad support services you can be sure that you are obtaining completely transparent legal services from registered and regulated English-speaking lawyers abroad.These support services include:

  • Verification of the regulatory status of your lawyer.
  • Fees as recommended by the Local Professional Body
  • Fees specified in advance and legally guaranteed.
  • Service levels agreed in advance and guaranteed.
  • All professionals must hold professional indemnity insurance.
  • Professionals' proficiency in English monitored.
  • Continuous quality controls and reviews.
Request assistance

Corporate Governance

Who is this Service for?

Over recent years, many companies have demonstrated an unlikely agility to hit the publicity self-destruct button as a result of errors that begin as poor corporate governance. Our team of experienced corporate law specialists are able to guide client firms in the areas of corporate governance and social responsibility, helping to avoid self-inflicted own goals that can destroy a firm’s reputation and impact its bottom line.

What does this service consist of?

  • Initial in-depth discussion with experienced lawyers in the field of corporate governance to understand the views and concerns of the board.
  • Assistance with drafting effective proposals in the areas of bylaws, compensation agreements, codes of conduct and regulatory supervision
  • Developing with the client an appropriate strategy to provide training to officers and employees of the company in the areas of data protection, directors duties, avoidance and detection of bribery and/or corruption and contract law

Code of Reasonable Fees

Our clients can expect to receive a quotation that is at or below the recommended guideline prices by our local Professional Body.

Free Support Services Included

When combined with the free and innovative Advocate Abroad support services you can be sure that you are obtaining completely transparent legal services from registered and regulated English-speaking lawyers abroad.These support services include:

  • Verification of the regulatory status of your lawyer.
  • Fees as recommended by the Local Professional Body
  • Fees specified in advance and legally guaranteed.
  • Service levels agreed in advance and guaranteed.
  • All professionals must hold professional indemnity insurance.
  • Professionals' proficiency in English monitored.
  • Continuous quality controls and reviews.
Request assistance

Corporate Lending

Who is this Service for?

Both borrowers and lenders require expert advice and safe guidance in an ever more complex environment that demands expert knowledge of the current market and deep technical understanding of current debt instruments

What does this service consist of?

  • IPO’s
  • Leveraged Buy Outs
  • Refinancing loans
  • Equity & Debt funding for Start-ups

Code of Reasonable Fees

Our clients can expect to receive a quotation that is at or below the recommended guideline prices by our local Professional Body.

Free Support Services Included

When combined with the free and innovative Advocate Abroad support services you can be sure that you are obtaining completely transparent legal services from registered and regulated English-speaking lawyers abroad.These support services include:

  • Verification of the regulatory status of your lawyer.
  • Fees as recommended by the Local Professional Body
  • Fees specified in advance and legally guaranteed.
  • Service levels agreed in advance and guaranteed.
  • All professionals must hold professional indemnity insurance.
  • Professionals' proficiency in English monitored.
  • Continuous quality controls and reviews.
Request assistance

Licensing & Supervision

Who is this Service for

We provide advice and support in the areas of national and European licensing and supervision to a wide range of banking and financial services companies including banks, payments companies, investment companies, investment funds and insurance firms. With the introduction of MiFID II and PSD II, compliance with European regulations are set to become vital for firms in this arena.

What does this service consist of?

  • Review of existing company-wide policies to determine current robustness of the compliance infrastructure
  • Specific proposals for actions needed to ensure compliance
  • Analysis and review of specific proposed transactions that would benefit from the input of a regulatory compliance specialist to ensure all national and European rules are observed.

Code of Reasonable Fees

Our clients can expect to receive a quotation that is at or below the recommended guideline prices by our local Professional Body.

Free Support Services Included

When combined with the free and innovative Advocate Abroad support services you can be sure that you are obtaining completely transparent legal services from registered and regulated English-speaking lawyers abroad.These support services include:

  • Verification of the regulatory status of your lawyer.
  • Fees as recommended by the Local Professional Body
  • Fees specified in advance and legally guaranteed.
  • Service levels agreed in advance and guaranteed.
  • All professionals must hold professional indemnity insurance.
  • Professionals' proficiency in English monitored.
  • Continuous quality controls and reviews.
Request assistance
Send Your Enquiry
Are there public holidays?

Enquiry sent. Thank you!

Please fix errors