Chambers Review
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FinTech Legal - Spain
What the team is known for
The Deloitte team has a financial regulatory practice, advising payments startups on licence applications and regulatory compliance. The team also has expertise in tax matters, M&A and venture capital funding.
Work Highlights
Provided by Deloitte Abogados y Asesores Tributarios, S.L.U.
- Deloitte Legal advised American Express Payments Europe on securing regulatory authorisation from the Bank of Spain for Amex's new payment initiation service.
Strengths
Provided by Chambers
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"I find Deloitte to have a very strong and specialised team for financial law."
"I find Deloitte to have a very strong and specialised team for financial law."
Notable Practitioners
Provided by Chambers
Francisco Javier Ramírez
Francisco Javier Ramírez leads Deloitte's financial regulation group and is head of its FinTech practice. He is an expert in financial services regulation and regularly acts for FinTech clients on regulatory compliance.
"We found Mr Ramírez to be a very valuable asset with a great knowledge of the field and capable of providing a high level of service."
Ranked Individuals at
Deloitte Abogados y Asesores Tributarios, S.L.U.
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