Skip to content
DEPARTMENT PROFILE

Linares Abogados

Banking & Finance

1 ranked lawyersBand 2SpainGlobal 2022 View ranking table

Chambers Review

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

What the team is known for

As a boutique law firm Linares Abogados offers excellent services in banking and finance regulation. The team regularly advises international financial service providers, fintech companies and known corporates as well as public entities. It is also very active in the establishment of new operations in Spain, authorisation processes of online payment systems and AML procedures. Additionally, the team assists with the creation of new compliance programmes, strategic partnership agreements and corporate transactions requiring regulatory clearance. Linares Abogados remains a sought-after adviser for international and national transactions alike.

Notable practitioners

Respected practitioner Miguel Linares regularly advises public entities, financial service providers and fintech companies on various banking and finance regulations. His expertise covers topics such as AML, banking acquisitions and strategic partnership agreements as well as the ESG regulation frameworks and cryptocurrency. "What makes him stand out is his diligence and rigorous approach. He's meticulous, very dedicated and gets to the heart of the matter," enthuses a client.

This page contains Chambers Research content only

Ranked departments can:
  • License the use of Chambers content
  • Access Research Analytics
  • Tailor profile information

View other firms ranked in this practice area

View ranking table

Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Spain

Banking & Finance: Financial Services Regulation


Miguel Linares
Band 2