FinTech Legal - Spain
What the Team is Known For
Deloitte Legal has impressive experience in cross-border regulatory and compliance matters and often advises Spanish banks on major digital transformation projects, including smart contracts and AI. The team is also adept at advising payments providers, e-money institutions and FinTech unicorns. The team also has expertise in tax matters, M&A and venture capital funding.
Strengths
"Not only do Deloitte's practitioners understand our needs and provide solutions, but they provide additional value by offering alternatives and facilitating new projects."
"The Deloitte team is very specialised, professional and experienced. Its level of service, attention to detail and responsiveness is amazing."
"Deloitte Legal has a strong financial advisory team. It has the ability to translate theory into practice."
Work Highlights
Deloitte Legal advised CaixaBank in the execution of a project to simplify the templates and the process of generating contracts for its commercial network.
Notable Practitioners
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 Spanish banks involved in launching new FinTech banking solutions, products and tools. He also assists FinTech banks, payments services and e-money institutions. "The level of knowledge that Francisco has is amazing. He always knows what is going on in each matter and he is always available." "Francisco is not only an incredibly skilled lawyer, but he knows how an in-house legal department works and what it needs." "Francisco Javier Ramírez understands our needs and vision, and at the same time delivers very strong quality legal advice."
