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About

Provided by Francisco Javier Ramírez

Europe

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.

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Spain

Banking & Finance: Financial Services Regulation

Francisco Javier Ramírez
3
Francisco Javier Ramírez
3
Band 3
Eva Maria Santervas
Eva Maria Santervas
Associates to watch
Corporate Compliance

Begoña Fernández
1
Begoña Fernández
Head of Corporate Compliance
1
Band 1
Olga Fraga
Olga Fraga
Star Associates
Corporate/Commercial: Barcelona

Ignacio Sanjurjo
3
Ignacio Sanjurjo
3
Band 3
Dispute Resolution

6
Eduardo Villellas
6
Band 6
Employment: Elite

Fernando Bazán
4
Fernando Bazán
4
Band 4
Fernando Ruiz Linaza
4
Fernando Ruiz Linaza
4
Band 4
5
Covadonga Roldán Moralejo
5
Band 5
Energy & Natural Resources

María Guinot
3
María Guinot
3
Band 3
Carlos Tallón
Associates to watch
Insurance

Ignacio Ortiz del Río
4
Ignacio Ortiz del Río
4
Band 4
Intellectual Property: Trade Marks

Dulce Mª Miranda Naranjo
3
Dulce Mª Miranda Naranjo
3
Band 3
Public Law

María Guinot
3
María Guinot
3
Band 3
TMT: Media

Alfonso Del Río Moreno
3
Alfonso Del Río Moreno
3
Band 3
Tax

José María Gómez Rosende
5
José María Gómez Rosende
5
Band 5
Ramón López de Haro
5
Ramón López de Haro
5
Band 5