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finReg360
Department profile | finReg360
Financial Services Regulation

Chambers Review

Provided by Chambers

Financial Services Regulation - Spain

1
Band 1

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.

Work Highlights

  • finReg360 provided regulatory advice to Satispay Europe, among others, on authorising and incorporating newly regulated companies.

Strengths

Provided by Chambers

finReg360 responds quickly, speaks a language which is understandable to non-legal parties and adjusts their advice to the real risk of the business.

Financial Services Regulation respondent
Europe

The team has professionals of the highest level.

Financial Services Regulation respondent
Europe

finReg360 has an extraordinary ability to coordinate between the different areas of the firm to solve all the issues that arise.

Financial Services Regulation respondent
Europe

The department stands out for its strong regulatory expertise, practical approach and ability to handle complex cross-border projects.

Financial Services Regulation respondent
Europe

The firm has a lot of experience which it can bring in, from similar cases that they have previously advised on.

Financial Services Regulation respondent
Europe

Notable Practitioners

Provided by Chambers

Gloria Hernández Aler
1
Gloria Hernández Aler
1
Band 1

Gloria Hernández Aler is a leading figure in the financial regulation world, advising on audits and inspections by regulatory bodies as well as authorisations and registrations to provide financial services in Spain. Furthermore, she provides ongoing regulatory advice to notable banks and financial entities.

She has the strategic vision and she can define how we will solve every one of our points.

Gloria is an authentic reference, her technical knowledge is of the highest in Spain.

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Jorge Ferrer
2
Jorge Ferrer
2
Band 2

Reputable practitioner Jorge Ferrer is often mandated by Spanish corporates and financial service providers due to his ability to handle PSD2-related mandates and the distribution of funds.

Jorge is tremendously empathetic with the client. He gets involved beyond what is expected. He is always willing and available.

He has in-depth technical knowledge, as well as an ability to apply it in a practical way to business challenges.

He is a magnificent and complete professional. He provides practical advice and always adapts it to the business.

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Úrsula García
2
Úrsula García
2
Band 2

Úrsula García assists with financial services regulations including regulatory due diligence for M&A matters, MiFID II advice and venture debt financing.

Úrsula has a high level of knowledge, speed and agility in her response, as well as an excellent delivery of the topics and reports raised.

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Sara Gutiérrez Campiña
3
Sara Gutiérrez Campiña
3
Band 3

Sara Gutiérrez Campiña regularly advises on a range of banking and finance regulation mandates including MiFID II, compliance assessments and regulatory advice for M&A matters.

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José María Olivares
4
José María Olivares
4
Band 4

José María Olivares continues to receive recognition for his work on banking and finance regulatory mandates ranging from PSD2 and AML-related issues to authorisation procedures with the CNMV.

I have a lot of confidence when working with him.

He is an excellent expert who provides high quality work.

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Ranked Lawyers at
finReg360

Provided by Chambers
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Spain

Financial Services Regulation
Gloria Hernández Aler
1
Gloria Hernández Aler
1
Band 1
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Jorge Ferrer
2
Jorge Ferrer
2
Band 2
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Úrsula García
2
Úrsula García
2
Band 2
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Sara Gutiérrez Campiña
3
Sara Gutiérrez Campiña
3
Band 3
View Profile
José María Olivares
4
José María Olivares
4
Band 4
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