KPMG Abogados

Banking & Finance Department

Spain
Current View:

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What the team is known for Multidisciplinary practice with experience in the implementation of European-driven regulation, including MiFID II, PSD2 and IDD, investor protection and compliance programme reviews. Advises key Spanish financial entities and investment funds. Offers further know-how in fintech matters, including platform issues. Has experience in advising banks on contractual matters related to derivatives and real estate credit contracts.

Strengths One client describes the firm as"exceptional at all levels," further highlighting the lawyers' "commitment, availability, dedication and time management."

Sources hail the team's "extensive knowledge of the subject, both theoretically and practically."

Work highlights Assisted payment service providers including Monty Global Payments with the implementation of the PSD2.

Notable practitioners

Sources know
Francisco Uría
to be "a reputable lawyer in the financial sector." He offers advice on MiFID II, PSD2 and other EU directives to both domestic and international banks as well as payment service providers. Clients value his "vast knowledge of the regulatory side."