Fernando Mínguez
Europe Guide 2024
Band 3 : Banking & Finance: Financial Services Regulation
Band 3
About
Provided by Fernando Mínguez
Practice Areas
Partner. He is a renowned expert in all areas of banking and finance, particularly Spanish and international regulation of credit institutions. Mr. Mínguez advises banks and financial institutions on corporate and institutional matters related to their specific administrative regime and on markedly sectoral transactions in which financial regulation plays a significant role.
Career
He speaks regularly on business, banking and financial matters at different forums and writes in the financial press. Associate lecturer at the Universidad de Navarra.
Professional Memberships
A credit and savings institutions inspector at the Bank of Spain currently on leave and a non-practicing auditor, he is also admitted as solicitor in England and Wales. He has been advisor to the International Monetary Fund and the European Bank of Reconstruction and Development, among other institutions.
Publications
He often publishes law review articles on his areas of specialty.
Personal
Certificate of research aptitude for doctoral studies, Spanish National Distance University, 2009. Qualified Lawyers Transfer Test, The College of Law, 2009. Bachelor of Laws, Spanish National Distance Education University, 2007. Master in Account Auditing, Instituto de Censores Jurados de Cuentas de España-Universidad de Alcalá de Henares, Spain, 2001. Bachelor of Economics and Business Studies, Universidad Autónoma de Madrid, 1994.
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