Studio Legale Commerciale Villecco & Associati

Banking Law

Contracts consulting:

  • lawfulness of the case;

  • validity of guarantees;

  • validity of financial agreements;

  • compliance with transparency regulations.

Advice on evidence in banking transactions and services:

  • proof of notices of contractual variations;

  • storage obligations and production in court;

  • unilateral changes and proof of justification.

Special laws compliance consulting:

  • central bank compliance;

  • CAI compliance.

Studio Legale Commerciale Villecco
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