FinTech Legal - Spain
What the Team is Known For
Garrigues is a well established name in banking and finance regulatory matters. The team works with a range of domestic and international clients including FinTech payments companies, EMIs and digital banks. The firm offers deep expertise in both transactional and regulatory matters, including registration and authorisation processes with the Bank of Spain.
Strengths
"Garrigues' in-depth knowledge of the regulations, the regulator and the customer means the team always looks for the best option by putting itself in our shoes."
"Garrigues has a high degree of regulatory knowledge."
Work Highlights
Garrigues advised Revolut on relevant Spanish and EU regulatory requirements needed for the launch of its deferred debit card product.
Notable Practitioners
Luis de la Peña is a highly respected corporate/commercial lawyer who works with both national and international clients from across the financial services sector. He is a specialist in cross-border entities and has extensive experience in regulatory matters relating to e-money and payment institutions. "Luis de la Peña is a great connoisseur of regulators and a great jurist."
