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DEPARTMENT PROFILE

Pérez-Llorca

FinTech Legal

Band 3SpainFinTech 2021 View ranking table

Chambers Review

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What the team is known for

Pérez-Llorca has developed a name among its banking and finance and FinTech clients for working hand in hand with them, taking the time to understand their businesses to reach the right solution for their needs. The practice is strong in the area of payments services and in matters regarding PSD2 and AML, and the lawyers are also sought out for regulatory advice in relation to crowdfunding and consumer finance platforms. Pérez-Llorca's lawyers speak and write frequently on such topics as PSD2 and crypto-products.

Strengths

"We feel we are in good hands. They have excellent knowledge of the regulations and institutions."

"They put themselves in your skin and advise in a commercial way."

Work highlights

Advised Eurobits on an extension of regulatory authorisation for payment initiation services and conversion of Eurobits to a payment institution.

Notable practitioners

Juan Palomino, an expert in AML legislation, and Pedro Fernández, an M&A and capital markets specialist, are key contacts.

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