Chambers Review

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Financial Services Regulation - Spain

2
Band 2

What the Team is Known For

Garrigues is recognised for its presence in financial regulatory mandates, especially those pertaining to the authorisation and setting up of new investment vehicles and M&A transactions. The firm is also reputed for advising asset management firms on their compliance and registration processes, in close collaboration with the CNMV.

Work Highlights

  • Garrigues advised Idealista Group and its subsidiaries on the regulatory aspects of its sale to Civen Limited. The matter was quoted at EUR2.9 billion.

Strengths

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Notable Practitioners

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Luis de la Peña
1
Luis de la Peña
1
Band 1

Luis de la Peña is widely appreciated for his prowess in handling the authorisation and establishment of asset management companies as well as M&A transactions requiring regulatory clearance.

He always finds imaginative solutions within the legal framework, he is brilliant.

Luis de la Peña has exceptional knowledge of the criteria of regulators and of the market, which makes the difference.

Francesc Cholvi
Associates to watch

Senior associate Francesc Cholvi is recognised in the rankings for his work, which includes providing clients with advice on regulatory matters linked to M&A transactions and registration processes.

With a vast knowledge of the standards, the business and each of his clients, he provides the best advice.

Francesc has a very high level of experience and efficiency.

Francesc is dedicated to the matter. His availability is good and he provides clear communication.

Ranked Lawyers at
Garrigues

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Spain

Financial Services Regulation

Luis de la Peña
1
Luis de la Peña
1
Band 1
Francesc Cholvi
Associates to watch