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DEPARTMENT PROFILE

Deloitte Legal SLP

FinTech Legal

1 ranked individualsBand 4SpainFinTech 2021 View ranking table

Chambers Review

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What the team is known for

Deloitte offers the Spanish FinTech sector a dedicated team of lawyers with in-house experience in the financial sector. The team operates a robust financial regulatory practice serving a number of startups in the payments space, who turn to the firm for licence application assistance and strategic counsel on business modelling from a regulatory perspective. The team also offers noted expertise in tax matters and in M&A and venture capital funding.

Strengths

"A well-balanced, multidisciplinary team with extensive experience in financial regulation and FinTech. Highly accessible and results-oriented."

Work highlights

Provided regulatory advice to Funds Fy on the design of an online marketplace for the distribution of Alternative Investment Funds and other investment products, through an innovative technology solution.

Notable practitioners

Francisco Javier Ramírez leads Deloitte's financial regulation group and is head of its FinTech practice. He brings extensive in-house experience from a major bank, having led their legal division in new banking services. He is well versed in the relationship between technology and the financial sector, and his clients value his know-how and reactivity, with one commenting: "He is very accessible and ensures a top level of quality in his work."

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Ranked Individuals

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

FinTech Legal


Francisco Javier Ramírez
Band 4