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KPMG Abogados
Department profile | KPMG Abogados
Financial Services Regulation

Chambers Review

Provided by Chambers

Financial Services Regulation - Spain

1
Band 1

What the Team is Known For

KPMG Abogados is home to a highly reputed Madrid-based banking and finance regulatory team. The practice group regularly advises Spanish entities on compliance with EU rules for the financial services sector. It also shows prowess in handling compliance gaps and designs strategies to meet obligations under MiFID II, MiFIR and PSD2. Furthermore, KPMG assists banks with regulatory authorisation procedures for new entities and for the provision of new financial services. Besides its excellence in regulatory mandates, clients also benefit from the law firm's growing presence on asset finance mandates.

Work Highlights

  • KPMG assisted Credit Suisse Bank with the regulatory aspects of their acquisition by UBS Bank.

Strengths

Provided by Chambers

This department has extensive experience in the implementation of new regulations, with a deep knowledge of market trends and is a benchmark in current regulatory issues.

Financial Services Regulation respondent
Europe

The firm is always accessible, knows the customers' needs very well and understands the service demanded of them. It always proposes useful and practical solutions.

Financial Services Regulation respondent
Europe

KPMG Abogados has a team of highly specialised experts in financial regulation and crypto assets, which allows them to offer accurate advice adapted to the needs of the sector.

Financial Services Regulation respondent
Europe

KPMG Abogados provides a magnificent service.

Financial Services Regulation respondent
Europe

Notable Practitioners

Provided by Chambers

Pilar Galán Gavilá
2
Pilar Galán Gavilá
2
Band 2

Pilar Galán Gavilá is a well-known figure in the market with prowess in complex financial regulatory mandates ranging from ESG-related issues to regulatory elements of M&A transactions and bond issuances.

She understands the business really well, is really efficient and gets straight to the point.

Pilar Galán has a deep knowledge of financial regulation and an enormous capacity to lead large-scale projects in the sector.

Pilar has a strong background and experience in the sector, with a 360-degree vision.

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Ranked Lawyers at
KPMG Abogados

Provided by Chambers
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Spain

Financial Services Regulation
Pilar Galán Gavilá
2
Pilar Galán Gavilá
2
Band 2
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