About

Provided by Andersen Spain

Andersen's Fintech area combines extensive knowledge of the financial and technology sectors to offer comprehensive legal and regulatory advice on innovation and digital transformation. Its team advises financial institutions, start-ups, technology service providers and payment platforms on regulatory compliance, crypto-asset regulation, blockchain, alternative financing and the implementation of disruptive business models.

With a strategic and multidisciplinary approach, the firm offers solutions adapted to the regulatory and operational challenges of the Fintech ecosystem, guaranteeing legal certainty and accompanying its clients in the development and scalability of their projects in a highly dynamic environment.

Chambers Review

Provided by Chambers

FinTech Legal - Spain

3
Band 3

What the Team is Known For

Andersen Spain acts for a client base of international and Spanish organisations on commercial structuring and financial regulatory mandates. The team is particularly notable for its advice to institutional payment services companies, neobanks and e-money institutions for which it handles legal and regulatory matters including authorisation processes with the Bank of Spain.

Work Highlights

  • Andersen Spain supported Mastercard on legal and regulatory matters in connection to its Mastercard For Fintechs Program.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

3
Miguel Prado Gangoiti
3
Band 3

Miguel Prado is global co-head of Andersen's banking and finance department and leader of the firm's FinTech team in Spain. He expertly advises payment services companies, neobanks and e-money institutions on their regulatory and legal needs.

Miguel knows how to manage all kinds of situations. He is exemplary in monitoring and dealing with customers.

Miguel Prado is an extraordinary professional with strong commercial skills and extensive knowledge of the FinTech space.

Miguel is super attentive. He is someone who really looks after the relationship and he knows how to lead his team very well.

Ranked Individuals at
Andersen Spain

Provided by Chambers
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Band

Spain

FinTech Legal

3
Miguel Prado Gangoiti
3
Band 3

Members

Provided by Andersen Spain