Chambers Review

Provided by Chambers

Financial Services Regulation - Spain

3
Band 3

What the Team is Known For

Spanish law firm Ramón y Cajal Abogados houses a respected team that is best known for expertise in finance regulatory matters. The team advises financial services providers on regulatory compliance. In addition to banks, the team advises SICAVs as well as standard or non-standard CISs, closed-ended CISs, venture capital firms, hedge funds and real estate CISs as well as their management companies. It also assists FASEE with providing temporary state aid to strategic regional companies.

Notable practitioners

Alfonso Fernández Miranda is a partner in the department and a key contact for clients.

Work Highlights

  • Ramón y Cajal Abogados advised Fondo General de Garantia de Inversiones on a capital increase in its incorporation of several financial advisory companies due to regulatory changes.

Strengths

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