Financial Services Regulation
Spain
1 year ranked
Provided by Pérez-Llorca
Financial Services Regulation.
Josefina specialises in financial regulation and fund formation. She advises national and international banks, investment firms, asset managers and financial institutions on authorisations, passporting, structuring and marketing of investment products. Her practice covers a wide range of regulatory issues including MiFID II, ESG compliance, market structure, anti-money laundering and corporate compliance. She has significant experience setting up investment funds and fund management companies, and regularly assists clients with financial product development and cross-border operations.
Josefina is a partner (since 2022) in Pérez-Llorca’s Financial Services practice and leads the Fund Formation area. She has over 15 years of experience gained at top-tier Spanish and international law firms.
- 2006 Master’s in International Law, Instituto de Estudios Bursátiles
- 2003 English Law and Legal Methods, University of Cambridge
- 1998 Degree in Law, Instituto de Estudios Bursátiles
She works in Spanish, English and French.
Madrid Bar Association (ICAM).
Provided by Chambers
Head of department Josefina Garcia Pedroviejo is actively involved in complex banking and finance regulation mandates. She often advises prestigious financial institutions on the setting up of new funds, MiFID II and post-Brexit market entries.
Provided by Chambers
She has proven to always be transparent and clever in the solutions she suggests.
She is business-oriented, pragmatic, proactive and very reliable.
Josefina is always available, adapts to the required response times and provides practical solutions in each case.
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