Chambers Review

Provided by Chambers

Financial Services Regulation - Spain

2
Band 2

What the Team is Known For

Linares Abogados houses a robust finance regulatory department which advises banks and financial services companies. It is most notably active in the registration and authorisation of payment institutions before the Bank of Spain, especially those who provide electronic wallet services. The firm is also adept at advising on ESG-related issues.

Work Highlights

  • Linares Abogados advised Santa Coloma de Gramenet Town Council on the update of their regulations and T&Cs of their payment services.

Strengths

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Notable Practitioners

Provided by Chambers

1
Miguel Linares
1
Band 1

Head of department Miguel Linares is a well-known figure in the Spanish financial market with experience in a broad range of finance regulatory mandates. His practice covers authorisations before the Bank of Spain, ESG-related issues and cryptocurrency regulation issues.

Miguel transmits confidence and commitment to excellence, and his human and accessible approach makes him a great reference for his clients.

Miguel Linares always has total availability and is able to advise us with legal and technical rigour.

Ranked Lawyers at
Linares Abogados

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Spain

Financial Services Regulation

1
Miguel Linares
1
Band 1