Chambers Review
Provided by Chambers
FinTech Legal - Spain
What the Team is Known For
RocaJunyent acts for a range of clients including Spanish and European FinTechs, banks and other financial services clients involved in providing digital services related to investments, loans, and securities. It also assists on the tokenisation of financial products and consumer credit regulations.
Strengths
The best thing about RocaJunyent is their availability; they are always open to starting new or different work.
RocaJunyent has a deep understanding of financial services and of operating on a cross-border basis within the EU. The team has excellent communication, including timely delivery of all materials.
I am highly satisfied with their service: they are so professional and great at replying as soon as possible.
Work Highlights
RocaJunyent gave advice to TRIVE, an online broker, on the restructuring of its Spanish branch. This involved counsel on corporate governance, Spanish financial regulation, and procedures to be followed when restructuring.
Notable practitioners
Xavier Foz Giralt heads RocaJunyent's banking and finance practice in Barcelona and advises on digital banking and credit and investment services in Spain. He is well-versed in payment and consumer credit regulations and is regularly sought after for his expertise in dealing with the Spanish National Securities Market Commission (CNMV).
Xavier really knows the different business models and supervisory law issues.
Xavier is a really balanced lawyer, open to new knowledge and always looking for different solutions.
Xavier is very plain speaking and easy to understand which isn't always the case with lawyers. We feel safe with him.