Zunzunegui Abogados

2 ranked lawyersContact information

Zunzunegui Abogados

2 ranked lawyersContact information
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Firm profile for Europe 2021

Profile view:
Europe 2021

This firm is also ranked in:

Global 2021 FinTech 2021

About

This content is provided by Zunzunegui Abogados.

Chairman: Mr. Fernando Zunzunegui
Number of lawyers: 9
Languages: English, Spanish

Firm Overview:
Zunzunegui Abogados is one of the most prestigious independent law firms in the Spanish market, mainly focused in financial regulation and banking law. The firm has been providing legal services on financial services regulation for more than 25 years, including dispute resolution, fintech, bankruptcy, regulatory compliance and consulting services. It is headed by Fernando Zunzunegui, who has more than 25 years’ experience in regulatory and financial counselling to financial institutions, government entities and investors. He has been former Chairman and member of the European Commission’s Expert Forum of Financial Services Users, FIN-USE (Brussels, 2006-2009) and legal advisor at IBERCLEAR, the Spanish Central Securities Depository in charge of the Register and the Clearing & Settlement (1992-1996). Mr. Zunzunegui holds a Cum Laude PhD in Banking Law (Universidad Autónoma de Madrid, 1981) and is currently professor of Financial Market Law and Corporate Governance Law at Universidad Carlos III of Madrid (where has been professor since 1992). The litigation practice is headed by Miguel Cebrián, and the financial consulting and bankruptcy area is headed by Paloma Corbal.

Main Areas of Practice:
■ Financial Services Regulation
■ Banking & Finance
■ Litigation
■ Fintech
■ Corporate Governance
■ Sustainable Finance
■ Bankruptcy
■ Regulatory Compliance
■ Consulting Services

Clients:
The firm represents and advises companies and individuals, national and foreign, from the public and private spheres including private companies, public bodies, government agencies, financial institutions and investment firms. Its work is characterized by its excellence, leadership and commitment.

Contacts:
■ Fernando Zunzunegui, Chairman
■ Miguel Cebrián, Head of the Litigation practice
Tel: +34 917814062
Email: [email protected]
■ Paloma Corbal, Head of Consulting Services
Tel: +34 917814062
Email: [email protected]

Articles & Press Releases:
Articles:
■ ZUNZUNEGUI, F.: “Spain’s Implementation of PSD2”, PSD2 Commentary, Ed. Edward Elgar Publishing, 2020 [forthcoming].
■ ZUNZUNEGUI, F.: “The Credit Debt Moratorium by COVID-19 as a Minimum Measure”, April 2020. Available at SSRN: https://ssrn.com/abstract= 3578555
■ ZUNZUNEGUI, F.: “Systematic and Conceptual Framework for Crowdfunding Regulation”, August 2019. Available at SSRN: https://ssrn.com/abstract= 3444868
■ ZUNZUNEGUI, F.: “Mortgage Credit”, Study requested by the European Parliament’s Committee on Economic and Monetary Affairs (ECON), June 2018. Available at: https://www.europarl.europa.eu/ RegData/etudes/STUD/2018/618995/IPOL_ STU(2018)618995_EN.pdf
■ ZUNZUNEGUI, F.: “Digitalisation of Payment Services”, Ibero-American Institute for Law and Finance Working Paper No. 5/2018, October 2018. Available at SSRN: https://ssrn.com/abstract= 3256281

This firm is also ranked in:

Global 2021 FinTech 2021

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Spain

Banking & Finance


Fernando Zunzunegui
Band 5

Dispute Resolution


Fernando Zunzunegui
Band 5

Top Ranked Lawyers

Band 5
Fernando ZunzuneguiBanking & Finance
Fernando ZunzuneguiDispute Resolution

Ranked Offices

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Ranked Offices

Head office

firm
Head office

Calle Jorge Juan 45, 1º

Madrid

Madrid

Spain

28001

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