Luis de la Peña

Practice Areas

Partner. Expert in Financial & Regulatory matters. Provides regulatory legal advice to credit institutions, investment firms, management companies, CIS, AIF (specially, Hedge Funds), private equity funds, etc. He is specially active in FinTech, payment services and electronic money entities.

Wide experience with the whole set of financial regulations and, particularly, with MiFID II, PRIIPs and PSD2. He also participates in the regulatory side of M&A transactions regarding regulated entities.

He is also specialized in anti-money laundering legislation, market abuse and codes of conduct of supervised entities.

He advices in all kind of sanctioning proceedings before regulators.

Frequent speaker at seminars regarding Financial & Regulatory matters.

Contributor to leading Spanish legal magazines.

Career

Joined Garrigues in 1996. Law degree UCM and degree in EU law from Universidad San Pablo-CEU.

Professional Memberships

Madrid Bar Association.