COMMERCIAL AND BANKING LAW

    COMMERCIAL LAW

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    SOCIETY FOR QUOTAS (contentious)
    THE

    COMMERCIAL CONTRACTS

    Business Contracts
     Private limited company
    Private limited company consisting of a private document 
     Societies in Collective name 
     Societies in Comandita 
     Constitution of a single-person company for Private limited
     Anonymous Company 
     Bylaws of Social participation management company 
     Statutes of Statutory audit firms 

    Capital Increase 
     Capital increase with entry of new members 
     Capital increase by incorporation of reserves and cash 

    Societies transformation 
     Transformation of a company by Quotas into a limited company and capital increase 

    Merger of societies 
     Deed of merger of companies 

    Dissolution of societies 
     Dissolution of Companies 

    Assignment of Private limited 
     Assignment of Private limited 
     Assignment of shares with unification and transformation in a single-person company for quotas 

    Agency 
     Agency contract 

    Distribution Agreement 
     Distribution Agreement 

    Franchising 
     Franchising contract 

    Consortium 
     Consortium contract 

    RIGHT BANC

    Bank Deposit Agreement 
    Common deposit 
     Deposit Agreement (private) 
     Deposit Agreement (companies) 

    Deposit of financial instruments and financial intermediation
     Registration and deposit of financial instruments 
     Financial intermediation 

    Special deposits 
     Customer's letter for constitution of CPH  Statement to be issued by Banco A for the reduction of charges for notary acts and the building Register  Customer's letter to mobilise the cph balance 
     Customer's letter requesting the transfer of the CPH to another credit institution 
     Bank A's letter to transfer the CPH from another credit institution 

    Retired Savings Account 
     Declaration of the applicant for proof of the right of access to CPR 

    Emigrating account 
     Account-Emigration statement 

    Escrow Account 
     Agreement "Escrow 
     "Escrow" agreement of Securities 
     "Escrow" agreement in the form of instruction addressed to the bank 

    Structured Aliner capture Instrument (ICAE) 
     Informative prospectus of the ICAE (in the form of a deposit) 
     ICAE Subscription Newsletter 

    Credit Agreements 
    Mutual Banking 
     Mutual agreement (private) 
     Mutual contract (companies) 
     Contract of loan uncovered in account of deposits to the order 

    Special Credit Agreements 
     Current account Credit opening agreement 
     Current account credit opening agreement with advance on invoices 
     Current account Credit opening agreement 
     Cheque Management and collection contract 
     Foreign currency Credit opening agreement 
     Credit Line opening agreement 
     Consumer Credit Agreement 
     Credit card Usage agreement 

    Warranties associated with contracts 
    Pawn 
     Pledge of credit rights 
     Pledge of Securities 
     Contract of Lien Merchant (with delivery of the committed thing) 
     Contract of mutual agreement with pledge of thing 

    Empty blank booklet Completion convention 
     Blank booklet filling Convention 

    Bail 

    Mortgage 
     Generic Mortgage 
     Mortgage credit opening contract 
     Mutual Mortgage 

    Income consignment 
     Income Consignment Contract 
     Mutual contract with revenue consignment 

    Bank Discount 
     Discount proposal 

    Other contracts 
    Compliance and Compliance 
     Compliance Agreement 
     Compliance Agreement 

    Regularization of responsibilities
     Agreement for the Settlement of Liabilities

    Credit assignment
     Credit assignment agreement
     Notice of Assignment to the Debtor

    Assumption / Confession of debt

    FINANCIAL AND REAL ESTATE LEASING
     Furniture Financial Lease Agreement
     Real Estate Finance Lease Agreement
     Purchase and Sale Agreement and Financial Lease
     Termination of Leasing and Purchase and Sale Agreement

    FINANCIAL ASSIGNMENT - FACTORING
     Factoring agreement

    ACCESSORY AND AUTONOMOUS BANK GUARANTEES
     Simple Bank Guarantee
     Bank guarantee on 1st request

    LETTERS OF COMFORT

    PAYMENT AND TRANSFER SYSTEMS
     Debit Card Use Agreement
     Adherence Agreement to the Direct Debit System
     Agreement to join the MBNet System

    OPERATIONS OUTSIDE THE BALANCE SHEET

    Bond emissions 
     Technical File of Classical Obligations
     Technical File of Cash Obligations
     Technical File of Subordinated Obligations

    Furniture and real estate investment funds
     Subscription Newsletter
     Management Regulations

    Commercial Paper Emissions
     Commercial Paper Emission Subscription Agreement
     Commission Payment Agreement
     Agreement between institutions
     Notification

    Patrimonios Management 
     Contract of financing uncovered in account of deposit to order (management) 
     Contract of financing uncovered in account of deposits to order (brokerage) 
     Contract for the Management of securities portfolio (mandate) 

    Statements and Bank letters 
     Financial capacity Statement 
     Debt statement 
     Letter of denunciation of a credit opening contract 
     Letter for Total and partial compensation of credits 
     1st Letter of Interpelation to borrowers for payment of the mutual 
     2nd Letter of Interpelation to borrowers for payment of the mutual 
     1st Letter of Interpelation to the evaluer of the mutual agreement 
     2nd Letter of Interpelation to the evaluer of the mutual agreement 
     Letter of Interpelation of the Accepter for letter payment 
     Letter of Interpelation of the endorser for the payment of the letter 
     Letter of Interpelation of the withdrawn for the payment of the letter 
     Letter of Interpelation of the Expired bookkeeper 
     A letter of interpelation for the regularization of the negative balance of the D.O. account under penalty of termination of the same 
     Letter for Account termination 
     Letter for contract resolution 
     Letter for credit card cancellation 
     Debit card Cancellation letter 
     Letter addressed to the guaranteed payment of the bank guarantee triggered and paid by the bank 
     Mortgage Distrate 
     Partial mortgage Distrate 
     Authentication term 
     1st Letter for denunciation of the cheque agreement 
     2nd letter for denunciation of the cheque agreement 
     3rd letter for denunciation of the cheque agreement 

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