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Provided by Fernando Mínguez
Partner. He is a renowned expert in all areas of banking and finance, particularly in regulation of national and international credit institutions. Mr. Mínguez focuses his practice on transactional advisory services in the finance and insurance sectors (e.g., stake acquisitions, entity sales, branches of activity and business, strategic agreements and distribution structures). He advises all types of financial institutions, as well as their investors and shareholders, on corporate and institutional matters related to their specific administrative regimes.
He speaks regularly on business, banking and financial matters at different forums and writes in the financial press.
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.
He often publishes law review articles on his areas of specialty.
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.
Provided by Chambers
Fernando Mínguez is a trusted adviser to Spanish banks and financial service providers due to his expertise in the regulatory assessment of corporate transactions. His expertise also encompasses cryptocurrency regulation and fintech advice.