Chambers Review

Provided by Chambers

Financial Services Regulation - Spain

3
Band 3

What the Team is Known For

Pérez-Llorca houses a strong banking and finance regulatory team. It is active in finance regulatory matters, advising on regulatory aspects of M&A transactions and on the authorisations related to the set up of new investment vehicles. The firm is also adept at assisting asset managers with sanction proceedings and various EU regulatory compliance issues.

Work Highlights

  • Pérez-Llorca supported Engie Global Markets SAS with the set-up of its Spanish business, in order to offer regulated investment services in the country.

Strengths

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Notable Practitioners

Provided by Chambers

Josefina Garcia Pedroviejo
2
Josefina Garcia Pedroviejo
2
Band 2

Head of department Josefina Garcia Pedroviejo is actively involved in complex banking and finance regulation mandates. She often advises prestigious financial institutions on the setting up of new funds, MiFID II and post-Brexit market entries.

She has proven to always be transparent and clever in the solutions she suggests.

She is business-oriented, pragmatic, proactive and very reliable.

Josefina is always available, adapts to the required response times and provides practical solutions in each case.

4
Cristina Vidal Otero
4
Band 4

Cristina Vidal Otero is recognised for her presence in financial regulatory mandates. She represents financial institutions on registrations and sanctions proceedings.

Cristina is able to capture customer needs, providing solutions and can adapt to client's vision.

Cristina Vidal has a high capacity for analysis and is very decisive in all her approaches.

Ranked Lawyers at
Pérez-Llorca

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Band

Spain

Financial Services Regulation

Josefina Garcia Pedroviejo
2
Josefina Garcia Pedroviejo
2
Band 2
4
Cristina Vidal Otero
4
Band 4