Chambers Review
Provided by Chambers
Banking & Finance: Financial Services Regulation - Spain
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. 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.
Strengths
It is very well sized to provide an optimal service.
Linares works very well as a team and I value very positively its agility in dealing with questions and doubts raised.
It is a specialist in the field with a broad understanding of European regulations. It is also very good at handling complex issues and at suggesting alternatives.
Work Highlights
Linares Abogados assisted Santa Coloma de Gramenet's town council with ensuring compliance to local regulations regarding their own local currency.
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 ESG regulation frameworks and cryptocurrency.
Miguel Linares is a magnificent professional with great knowledge of the sector.
It's a pleasure to work with Miguel.