Banking and Insurance

Notaries may be asked to verify facts in some specialist banking dealings.

Our firm has regular involvement with a large number of banks and financial institutions. We have experience in:

  • Preparing, witnessing and legalising banking facilities for production to overseas banks, registrars and courts
  • Drafting and reviewing Eurodeposit and other agreements
  • Providing fiscal authorities with withholding tax forms, CIF documentation and other financial statements
  • Registration of mortgages in England and overseas
  • Establishing branches and subsidiaries for insurance companies; appointing directors
  • Witnessing documentation to be produces to overseas insurance regulators
  • Providing company search services (including full searches with detailed financial profiles, annual returns and latest accounts)
  • Opening bank accounts
  • Fingerprinting

Our client list in this area includes major City and international institutions, including insurance companies, banks, finance houses, multinational companies and domestic companies. We act for a number of high profile clients in the insurance industry.