Chambers Review

Provided by Chambers

Financial Services Regulation - Spain

3
Band 3

What the Team is Known For

Andersen Spain is recognised for its presence in financial regulatory mandates. It is active in the authorisation and registration of payment institutions to provide financial services in Spain. The firm offers additional expertise in handling compliance gaps to meet obligations under PSD2, PSD3 and MiCAR. Clients also benefit from the law firm's expertise in setting up new investment vehicles.

Work Highlights

  • Andersen Spain advised Impar Capital Asset Management on the structuring and registration of several investment vehicles, alongside the CNMV.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Jesús Mardomingo
2
Jesús Mardomingo
2
Band 2

Jesús Mardomingo is highly active across a plethora of regulatory, transactional and restructuring matters, assisting clients with cryptocurrency, market entries of financial service providers and regulatory advice for acquisitions.

Miguel Prado Gangoiti
3
Miguel Prado Gangoiti
3
Band 3

Miguel Prado Gangoiti of Andersen Spain regularly assists with post-Brexit and fintech-related issues as well as cross-border banking mergers and market entries requiring in-depth regulatory advice.

Miguel is available, accessible and adapts to the needs of the client.

He has relationships with many professionals in the sector which allows him to keep up to date with what is happening in the industry and keep us up to date with new developments and trends.

Miguel has a high technical level that allows him to handle sophisticated topics with ease, providing clear and well-founded solutions.

He is really really good in his client relationships and has everything under control, pre-empting our needs.

Ranked Lawyers at
Andersen Spain

Provided by Chambers
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Band

Spain

Financial Services Regulation

Jesús Mardomingo
2
Jesús Mardomingo
2
Band 2
Miguel Prado Gangoiti
3
Miguel Prado Gangoiti
3
Band 3