Skip to content
DEPARTMENT PROFILE

finReg360

Banking & Finance

5 ranked lawyersBand 1SpainGlobal 2022 View ranking table
chambers review
department information
Ranked Lawyers
chambers review
department information
Ranked Lawyers

Chambers Review

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.

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, MiFIR 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.

Notable practitioners

Gloria Hernández Aler remains a leading figure in the financial regulation world, advising on MiFID II, cryptocurrencies and regulatory concerns arising from M&A transactions. "She is top of the top," according to interviewees who endorse her sector knowledge.

Reputable practitioner Jorge Ferrer is often mandated by Spanish corporates and financial service providers for his ability to handle MiFDI II-related mandates and the distribution of funds. Applauding his way of handling negotiations, one client explains: "He is very pro-business - you feel like you are in the best hands for this type of work."

José María Olivares enters the rankings due to increased recognition of his work in banking and finance regulatory mandates ranging from PSD2 and AML related issues to authorisation procedures with the CNMV. Clients describe José María Olivares as "truly reliable, and the end products are always on time and well prepared."

Sara Gutiérrez Campiña is a new entry to the rankings due to her growing appreciation from clients. She regularly advises on a range of banking and finance regulation mandates including MiFID II and compliance assessments. "She keeps clients up to date and extends her knowledge daily. She's also very rigorous and diligent," enthuses a client.

Madrid-based partner Úrsula García offers expertise across financial services regulations including post-Brexit strategies, PSD2 and notes programmes. Clients attest that "she is tremendously adaptable and we appreciate her dedication."

Department Information

This content is provided by finReg360.

Overview

Data protection and digital services department is composed of 2 partners and 2 professionals fully dedicated to providing legal and consultancy services.​

Specialised in all matters concerning to legal issues relating to Information Technology, such as IT agreements, advise on Intellectual Property rights and Data Protection: Legal Advice and consultancy services of duties and obligations on data protection regulation GDPR and Spanish local law; audits on data protection policies; drafting internal data protection procedures for companies; implementation projects for correction measures; data protection inspections; defense before the Courts; advice on International data transfers and due diligence on these matters; externalization of the data protection officer´s functions and data protection representative services.


Our Tax Area offers legal advice as regards the taxation of financial entities and their products.

Our clients are credit institutions, FinTech entities, investment services companies, private banks, family offices, private equity and venture capital entities, collective investment vehicles (regulated and non-regulated), among others. Our objective is to provide global and comprehensive advice on all aspects of their taxation, including, but not limited to ongoing tax advice, restructuring transactions, and design and structuring of investment vehicles…etc

Banking & Finance

finReg360

firm
Location

Alcalá 85

Madrid

Madrid

Spain

28009

View Firm Profile

Ranked Lawyers

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

Banking & Finance: Financial Services Regulation


Gloria Hernández Aler
Band 1
Jorge Ferrer
Band 2
José María Olivares
Up and Coming
Sara Gutiérrez Campiña
Band 4
Úrsula García
Band 3