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Chambers Review

Provided by Chambers

FinTech Legal - Spain

3
Band 3

What the Team is Known For

Dentons is a strong firm in FinTech globally, and its practice in Spain assists domestic and international clients on digital banking and e-payments matters. The firm also advises on regulatory matters, AML, licensing and the digitalisation of services.

Work Highlights

Dentons advised Wally, Banesco's payment methods division, on its expansion across countries including Colombia, Ecuador, Dominican Republic, Nicaragua, Guatemala, El Salvador and Honduras. Dentons' advice focused on market entry strategies, licensing requirements, and anti-money laundering compliance.