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Deloitte Legal SLP

Banking & Finance

1 ranked lawyersBand 2SpainGlobal 2022 View ranking table

Chambers Review

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

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.

Notable practitioners

Francisco Javier Ramírez enters the rankings following 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. Sources highlight his "wide knowledge not only of the legal framework and regulatory expectations but also of the business," further describing him as "client-oriented, proactive and with a problem-solving attitude."

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Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Spain

Banking & Finance: Financial Services Regulation


Francisco Javier Ramírez
Band 3