Chambers Review

Provided by Chambers

Financial Services Regulation - Spain

2
Band 2

What the Team is Known For

Cuatrecasas is particularly renowned for its financial services regulatory practice that advises on M&A deals, the establishment of local branches of European entities and on the launch of new products as well as cryptocurrencies. Due to its presence in the UK and Latin America, the Cuatrecasas team is particularly well positioned to assist with international mandates.

Work Highlights

  • Cuatrecasas advised Edmond de Rothschild Suisse on the regulatory aspects of granting mortgage loans in Spain.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Fernando Mínguez
3
Fernando Mínguez
3
Band 3

Fernando Mínguez is a trusted adviser to Spanish banks and financial service providers due to his expertise in the regulatory assessment of corporate transactions. His expertise also encompasses cryptocurrency regulation and fintech advice.

Jorge Canta
3
Jorge Canta
3
Band 3

Jorge Canta advises notable corporates and financial service providers on a broad spectrum of matters relating to banking and finance regulation including payment service agreements and digital platforms.

Jorge Canta is an extraordinary lawyer. He is super hands-on and available to us.

He is a very good lawyer and has a lot of experience and commercial vision.

Ranked Lawyers at
Cuatrecasas

Provided by Chambers
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Band

Spain

Financial Services Regulation

Fernando Mínguez
3
Fernando Mínguez
3
Band 3
Jorge Canta
3
Jorge Canta
3
Band 3