Francisco Javier Ramírez
Europe Guide 2024
Band 3 : Banking & Finance: Financial Services Regulation
Band 3
About
Provided by Francisco Javier Ramírez
Practice Areas
Francisco Javier Ramírez Arbués has been leading Deloitte Legal Financial Regulation group and is head of its FinTech practice for the last 5 years.
Career
Before joining Deloitte Legal, he was General Counsel and Chief Legal Officer of ING for Spain and Portugal, in charge of managing the Legal Department of the different banking business of ING Bank in Spain & Portugal and of the advice to the Management Team.
He carries a huge expertise in Compliance matters and assistance to Compliance Departments, having been Vice-President of Cumplen Compliance Association for several years and combines the business world with the academic world.
Professional Memberships
He has been recognized in Band 3 of Financial Regulation directory of Chambers Global and also recognized in Chambers & Partners Fintech directory. He is also recognized by Legal500 and by Best Lawyers. He is winner of Gold Award 2016 to best TMT Lawyer of the year in Spain & Portugal and double winner (2011 y 2013) of the 40 under 40 Awards (Iberian Lawyer).
Personal
Francisco holds a degree in Law from the University of Zaragoza, an LLM from the Instituto Empresa (IE Business School), with a Cum Laude rating, and a Master in Banking and Finance from CEF.