Ab. Francisco Maldonado

Senior associate

Ab. Pedro Hajj Ferri


Banking Law

Our services in the area of banking law encompass advising and following through on negotiations and contracts, as well as handling administrative and judicial proceedings. They include the following:

  • Providing comprehensive advising in banking matters.
  • Staying abreast of the different types of regulations that can directly or indirectly affect banking and informing clients accordingly.
  • Responding to claims brought by financial service users before the Office of the Superintendent of Banks and other administrative oversight agencies (Central Bank of Ecuador, Office of the Ombudsman, etc.).
  • Providing legal representation in any claim proceeding filed on behalf of or against a financial institution.
  • Training bank personnel on how to handle claims or complaints.
  • Negotiating and advising on all types of business contracts and banking products.
  • Advising in the process of registering auxiliary financial service companies and auxiliary payment service companies with the Office of the Superintendent of Banks and the Central Bank of Ecuador, respectively.