Department profile
Garrigues

Financial Services Regulation

Europe Guide 2026 : Spain


Garrigues

Rankings

Chambers Review

Provided by Chambers

Financial Services Regulation - Spain

Band 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

Provided by Chambers

  • 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

Provided by Chambers

  • It has a very complete team that can offer a very integral service in complex transactions.

    Financial Services Regulation respondentEurope
  • The firm's availability, client-focused approach, goal-oriented mindset and commitment to excellence are particularly noteworthy.

    Financial Services Regulation respondentEurope
  • Garrigues provides a high level of response and quick understanding of the core of the problem.

    Financial Services Regulation respondentEurope

Notable Practitioners

Provided by Chambers

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

    Luis de la Peña

    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.

      Financial Services Regulation respondentEurope
    • Luis de la Peña has exceptional knowledge of the criteria of regulators and of the market, which makes the difference.

      Financial Services Regulation respondentEurope
  • Associates to watchFrancesc Cholvi
    Associates to watchFrancesc Cholvi

    Francesc Cholvi

    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.

      Financial Services Regulation respondentEurope
    • Francesc has a very high level of experience and efficiency.

      Financial Services Regulation respondentEurope
    • Francesc is dedicated to the matter. His availability is good and he provides clear communication.

      Financial Services Regulation respondentEurope

Ranked Individuals at Garrigues (2)

Spain

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