Bank / FinancePractices
RAVET is a law firm specialised in banking operations; the banking team at RAVET assists and represents banks and financial institutions, both as claimants and defendants.
RAVET operates all over France.
- Assistance to creditors and debts recovery
- Financial institutions’ liability
- Special matters
- Legal compliance
- Annual Percentage Rate of Charge (A.P.R.) litigation
- Interim measures and enforcement proceedings
Claim for payment against the principal debtor and their guarantor. Interim measures to secure the debtor’s assets and/or their guarantor’s.
Assisting banking institutions during insolvency proceedings (claim declaration, designation as the creditors’ representative, protecting the creditor’s claims in case of transfer of the assets of the debtor company etc.)
Assistance (advice and/or representation) of banking institutions regarding Annual Percentage Rate of Charge, loans, liability of the credit provider, the investment services provider, regarding pricing, banking secrecy, direct and distance selling in the banking and finance sector, Account administration…
Assistance (advice and/or representation) of banking institutions, pursuing creditors registered and acting in procedures of seizure of immovable everywhere in France.
Validation of promotional emailing and advertising, customers or service providers contracts, compliance with internal control procedures, drafting security instruments, etc.
Assistance (advice and/or representation) of banking institutions dealing with l’ACPR, the AMF, the CNIL and the DGCCRF