Banking & Finance: Financial Services Regulation

About

Provided by KPMG Abogados

KPMG’s Banking and Finance team is a core practice with wide expertise on implementation of new upcoming regulation, owing an extensive knowledge on market trends and benchmark with regards to regulatory hot topics. Offers considerable experience in full-wide banking regulatory practice covering compliance and corporate governance, investor protection, ESG and transparency, prudential, supervision and authorization of regulated entities, as well as blockchain and fintech. Advices investment services companies on the marketing and distribution of foreign UCITS or AIFs in Spain as well as asset managers in regulatory and compliance matters.

Advisors of leading financial entities that develop their activities in Spain, both domestic, European and third country based. Solution oriented, the practice commonly advices in restructuring procedures and product strategy thought leadership.

Well positioned in legal services on asset finance, with a leading role in Spain´s shipping and aircraft finance markets, handling high volume and complex transactions with a strong international component. Also represent major Spanish investors acting as pure financers and/or as equity investors in domestic and multinational deals.

Banking regulatory practice with proof cross-border experience supported by its own international network in relevant multidisciplinary projects for top-tier financial entities.