Key Contacts:

José Mª Alcañiz


(+34) 609 022 109   

View Jose Maria Alcaniz March's profile on LinkedIn








Banking & Finance:

We perform a detailed study of all contracts on which client positions are based, preparing a detailed report that unifies on a single document all client portfolio. That includes Assets and contracts  identification, asset valuation, risk analysis and solutions proposed to mitigate those risks. Evolution and performance attribution We analyze all finance contracts on client's side along with  guarantees and existing derivatives. We build an integrated report that gives detail an measure legal and financial risks client is exposed to. Assets & Credits Due Diligence.

Claims & Litigation.

When client has suffered losses we lead claiming procedures and litigation against financial institutions in order to recover losses and also obtain appropriate indemnities for our client. Procedures includes claiming against customer service, complain to the National commission of asset market, Bank of Spain and eventually go to court. We specially focus on all incompliance issues the financial institution could have incurred regarding MIFID and other important regulations required.


La Protección Juridico Patrimonial.

By José Mª Alcañiz March


Pagaré y Juicio Cambiario, by Alberto Alvarez