Chambers Review
Provided by Chambers
FinTech Legal - Spain
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.
Notable practitioners
Jesús Mardomingo is a financial regulation specialist, and heads Dentons' FinTech team in Spain. He is an expert on EU regulatory issues in the financial sector. He has considerable experience in assisting banks and financial institutions with regulatory advice ahead of their expansion into Spain.