Chambers Review
Provided by Chambers
Banking & Finance: Financial Services Regulation - Spain
What the Team is Known For
Widely considered to be an excellent boutique law firm, finReg360 offers comprehensive advice on financial services regulation. The team advises on various national and European rules applicable to asset managers, banks and service providers including MiFID II, PSD2 and AML. The law firm also assists with authorisation procedures and entity set-ups, often in close negotiation with the CNMV. With its further competence in sustainable finance initiatives and large compliance assessments, finReg360 complements its holistic offering.
Strengths
They have deep technical regulatory knowledge with a hands-on approach.
finReg360 is very close to clients and oriented towards creative, commercial and agile solutions.
In the face of complex regulations, the dedication and analysis of finReg360 is impeccable, with clear opinions and effective advice.
It is one of the best teams in the market.
Work Highlights
finReg360 provided regulatory advice to CaixaBank, amongst others, on the implementation of the potential EU Strategy for Retail Investors regulation.
Notable practitioners
Gloria offers dedication and proximity to clients.
Jorge is quick and very approachable.
He fully understands the client's problem and offers creative and practical solutions.
Jorge Ferrer knows how to best adapt his advice to the business circumstances.
Úrsula García assists with financial services regulations including regulatory due diligence for M&A matters, MiFID II advice and venture debt financing.
Sara has very good technical knowledge and takes a very practical and business-oriented approach in her proposals.