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Deloitte Legal
Department profile | Deloitte Legal
Financial Services Regulation

Chambers Review

Provided by Chambers

Financial Services Regulation - Spain

2
Band 2

What the Team is Known For

Deloitte Legal offers a strong banking and finance regulatory department. The Madrid-based team regularly advises international and national banks, investors and corporates on a range of regulations from MiFID II and PSD2 to AML. Furthermore, clients benefit from Deloitte's expertise in product launches and market expansions, digital services outsourcing issues and corporate transactions requiring comprehensive regulatory assessments. Aided by its global office network, the law firm is well placed to assist with cross-border transactions.

Work Highlights

  • Deloitte Legal advised Ikea Ibérica on the contractual aspects of their payment services and P2P platform.

Strengths

Provided by Chambers

The team works with true proximity to the client, understanding the specific challenges of the business and providing value from the first moment.

Financial Services Regulation respondent
Europe

Deloitte has a lot of specialised jurisdictional knowledge. They are very rigorous and I trust them in the advice they provide.

Financial Services Regulation respondent
Europe

The team has great availability, including at the partner level.

Financial Services Regulation respondent
Europe

Notable Practitioners

Provided by Chambers

Francisco Javier Ramírez
2
Francisco Javier Ramírez
2
Band 2

Francisco Javier Ramírez gains recognition for his strength in banking and finance regulation mandates, where he advises clients on digital payment services, product launches and corporate transactions requiring regulatory assessments.

He has practical vision combined with the best customer service and technical excellence.

Francisco is an excellent lawyer with very high rigour, specialisation and knowledge as well as excellent ability to understand the needs of the client.

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Inés Gutiérrez
Inés Gutiérrez
Associates to watch

Principal associate Inés Gutiérrez is regularly assisting clients with various regulatory matters.

She is capable of providing us with a perfect practical and theoretical approach for the resolution of our matters.

Inés has proven to be a professional of extraordinary competence and commitment, whose combination of technical excellence, strategic vision and customer orientation makes her an exceptional asset.

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Ranked Lawyers at
Deloitte Legal

Provided by Chambers
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Spain

Financial Services Regulation
Francisco Javier Ramírez
2
Francisco Javier Ramírez
2
Band 2
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Inés Gutiérrez
Inés Gutiérrez
Associates to watch
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