Department profile
Cuatrecasas

Financial Services Regulation

Europe Guide 2026 : Spain


Cuatrecasas

Rankings

Chambers Review

Provided by Chambers

Financial Services Regulation - Spain

Band 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

Provided by Chambers

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

Strengths

Provided by Chambers

  • The firm has lawyers who take a pragmatic approach and have commercial acumen, providing exceptional service.

    Financial Services Regulation respondentEurope
  • The firm has always been available and the response time is very fast.

    Financial Services Regulation respondentEurope
  • Cuatrecasas has a professional team whose experience allows them to know all kinds of cases and face new issues.

    Financial Services Regulation respondentEurope

Notable Practitioners

Provided by Chambers

  • Band 3Fernando Mínguez
    Band 3Fernando Mínguez

    Fernando Mínguez

    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.

  • Band 3Jorge Canta
    Band 3Jorge Canta

    Jorge Canta

    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.

      Financial Services Regulation respondentEurope
    • He is a very good lawyer and has a lot of experience and commercial vision.

      Financial Services Regulation respondentEurope

Ranked Individuals at Cuatrecasas (2)

Spain

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