Deloitte Abogados y Asesores Tributarios, S.L.U.

Managing Partner: Nicolás de Gaviria

Number of partners: 63

Number of lawyers: 750

Number of countries represented worldwide: 150

Languages: Any language requested. Deloitte is present in more than 150 countries.

Firm Overview:

Deloitte Legal is one of the leading law firms in Spain with experience spanning over 40 years. Served by more than 650 professionals across the country, Deloitte Legal is notable for its comprehensive services offering. Its work has been widely recognised in the main legal directories and transactional analysts. The law firm was ranked among the top ten Spanish law firms by billings. Deloitte Legal is led by Luis Fernando Guerra, a partner with a solid track record in advisory services to financial entities. Luis Fernando coordinates the activity of the 57 partners and sets the direction that should be followed to keep up the growth rate achieved by the law firm in recent years, both regarding revenues and employee; last year nearly 70 professionals joined the team. Through its multidisciplinary team, specialising in the main industries in the Spanish economy, Deloitte Legal delivers tax and legal advisory to major companies in Spain wherever they need it, thanks to its global network, Deloitte works alongside its clients in any of the 150 countries where the firm is present. In the same way Deloitte can advise international companies wishing to operate in Spain. The firm’s main objective is to instill in-depth knowledge in its professionals, who are fully committed to the development of the different market industries.Practice Areas

Legal:

■ Corporate & Commercial

■ Financial Services & Securities Market

■ Labour & Social Security

■ Litigation & Arbitration

■ Public Law & Real Estate

■ European & Competence

■ Restructuring & Insolvency

■ New Technologies

■ Data Protection

■ Prevention of Money Laundering

■ Mergers & Acquisitions

■ Criminal

Tax:

■ Mergers & Acquisitions

■ Tax Planning & Advice

■ Indirect Taxes

■ VAT & Customs

■ International Secondments/Personal Taxes

■ Transfer Pricing

■ Private Clients

■ Taxation of Financial Products & Institutions

■ International Taxation

■ Tax Management

■ Tax Litigation

■ Global Employee Services

Main Areas of Practice

Energy:

9 partners, 30 qualified lawyers

Key Clients: Iberdrola, Repsol, Enagás, Enel, EDP, Red Eléctrica de España

Contact: María Guinot Barona

Tel: +34 91 211 80 95

Contact: José María Elías de Tejada

Tel: +34 91 483 81 472

Litigation & Arbitration:

2 partners, 40 qualified lawyers

Key Clients: Bankia, ING, Iberostar, Saria, Grupo Ferrer, Eroski, Lica hoteles, Pieralisi, Bunzl, Guirumed, Astilleros Zamakona, Grupo Iratxe, IMG, Sixt, Caixabank

Contact: Silvia Garcia

Tel: +34 93 230 48 77

Contact: Eduardo Villellas

Tel: +34 91 44 32 391

Restructuring & Insolvency:

1 partners, 25 qualified lawyers

Clients:Bankia, Abanca, Grupo Blanco, Pescanova, Caixa, Borras, Teconsa, Dayrilac

Contact: Cruz Amado

Tel:+34 918231982

Tax:

37 partners, around 420 professionals

Key Clients: Blackstone, Cinven, Deutsche Bank, Santander, Urbaser, ContourGlobal, Mahou, San Miguel, Zodiac

Contact: Nicolás de Gaviria

Tel:+34 911578875

Contact: Brian Leonard

Tel: +34 91 438 10 23

Corporate & M&A:

10 partners, 64 qualified lawyers

Key Clients: Eroski, Portobello Capital, Sociedad Estatal Correos y Telégrafos, Iberostar, Siemens Gamesa, Conei Corpotation S XXI, Grupo Bergé, Alsea, Banco Sabadell, Mahou, Banca March, Cadena Mar

Contact: Ignacio Sanjurjo

Tel:+34 932 304 972

Employment:

1 partners, 30 qualified lawyers

Key Clients: Pescanova, Pronovias SA, Viesgo, Liberty Seguros, Prosegur, Mitsubishi Electric

Contact: Covadonga Roldán

Tel:+34 914432039

Contact: Fernando Bazán

Tel: +34 91 536 81 25

Public Law:

3 partner, 15 qualified lawyers

Key Clients: ACS, Aldesa, Generalitat de Cataluya, ENEL, Enagás, Iberdrola, Telefónica

Contact: María Guinot Barona

Tel: +34 912118095

Insurance & Pension Funds:

2 partner, 20 qualified lawyers

Key Clients: Mapfre, Mutua Madrileña, Pelayo, CNP, Mutualidad de la Abogacía

Contact: Ignacio Ortiz del Río

Tel: +34 914381083

Financial Regulation:

6 partner, 40 qualified lawyers

Key Clients: Santander, Bankia, Caixabank, Sabadell, UBS, ING, Credit Suisse, American Express, Deutsche Bank, Abanca, Unicaja, Ibercaja

Contact: Francisco Javier Ramírez Arbués

Tel:+34 915820900

Contact: María Guinot Barona

Tel: +34 912118095

Corporate Compliance:

1 partner, 19 qualified lawyers

Key Clients: Caixabank, Ferrovial, General Electric Health Care, Janssen-Cilag, CBRE, Navantia, Acciona, Red Eléctrica, Sabadell, Mapfre, Colonial, Telefónica, Indra, Naturgy, El Corte Inglés

Contact: Begoña Fernández Rodríguez

Tel: +34 914381587

Intellectual Property:

1 partner, 14 qualified lawyers

Key Clients: Banco Santander, Eroski, Paralympic Committee, Insudpharma, Biotechnology Institute

Contact: Dulce Miranda

Tel: +34 91 8229420