Chambers Review

Provided by Chambers

Financial Services Regulation - Spain

2
Band 2

What the Team is Known For

The Uría Menéndez team retains regulatory expertise, supporting a broad spectrum of clients with prudential requirements and reporting, in line with DORA and EBA standards. The firm is also recognised for its ability to assist financial institutions on sanction proceedings.

Work Highlights

  • Uría Menéndez advised Unión de Créditos Inmobiliarios on sanction proceedings against them based on mortgage credit risk management, brought by the Bank of Spain.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

4
Carolina Albuerne
4
Band 4

Carolina Albuerne handles various complex financial regulatory mandates. She assists clients in the financial sector with product launches compliance with EU regulations.

Carolina is able to grasp topics extraordinarily quickly and is technically very strong. She stands out for her commitment, reliability and responsiveness.

She has detailed knowledge of applying regulatory knowledge to the financial world.

Isabel Aguilar
4
Isabel Aguilar
4
Band 4

Co-head of the banking and finance regulation department, Isabel Aguilar is recognised for her involvement in complex mandates ranging from product launches and transaction structuring to strategic partnership agreements linked to regulatory matters.

Isabel is my go-to lawyer. She is bold and quickly understands the client's needs, providing clear, solid and effective answers.

Isabel Aguilar is a magnificent advisor, her in-depth knowledge in the field allows her to find solutions to match regulatory requirements with what the client's needs are.

She is an extraordinary lawyer with extensive knowledge of the financial regulatory field.

She is an excellent lawyer. Her great experience and track record give her an advantage to immediately understand needs and objectives of the clients.

Ranked Lawyers at
Uría Menéndez

Provided by Chambers
Filter by
Band

Spain

Financial Services Regulation

4
Carolina Albuerne
4
Band 4
Isabel Aguilar
4
Isabel Aguilar
4
Band 4