Linares Abogados

FIRM DETAILS: 

Chairman/CEO: Miguel Linares Polaino

Number of employees: 15

Languages: English, Spanish 

OVERVIEW & HISTORY: 

Founded by Miguel Linares Polaino in 2010, Linares Abogados offers its clients extensive practical know-how and experience in the financial services regulation.

TEAM of lawyers made up of dedicated, RELIABLE and determined individuals, forming a robust organisation to provide effective advice.

The main goals are, on the one hand, providing a highly SPECIALISED and PERSONALISED service, partner-driven at a REASONABLE cost; and, on the other, developing the careers of the professionals of the firm, by providing them ongoing internal and external training. All of it focussing on SUSTAINABILITY impact.

The extensive experience assessing national and international companies, financial institutions, and FinTech, allows the firm to give critical, structured, and SOLUTION-DRIVEN advice to our clients.

SECTORS: 

Banking and Finance

Corporate Law

MAIN AREAS OF PRACTICE: 

Financial Entities (including FinTechs)

Anti-Money Laundering and Terrorist Financing

Marketplaces

Bank of Spain Crypto Entities Registration

Consultancy on crypto-asset

Sustainability (ESG)

Data Protection, Informational Technology Services

International Trade

Cross-border operations and product due diligence

Securities Markets

Crowd Funding & Lending

MORE THAN JUST LAW:  

We help our clients to make strategic decisions, taking into account their economic, social and environmental impacts; and we collaborate with them in order to execute them successfully so that they can achieve their business goals and better their reputation.

Our model starts with the integration of sustainability in the firm’s strategy, analysing the economic, social and environmental effects that our activity generates on our stakeholders, as well as the expectations they have placed on our profession-al practice.

Additionally, Fundación CODESPA awarded Linares Abogados in 2019 as finalist in its 20th Awards, in the Solidarity SME category and for its project “Becas para las niñas” (Scholarships for girls), for its sustainable law firm work and as Sustainability consultants.

CONTACT: 

Linares Abogados, S.L.P.

Alcalá, 75, 4º derecha, 28009, Madrid

Partner/CEO: Miguel Linares

Phone: +34 637 754 040

Email: [email protected]

LinkedIn: www.linkedin.com/in/miguel-linares-b956011

https://www.linaresabogados.es/