Ranked in 1 Practice Areas
Ranked in Guides

About

Provided by Luis de la Peña

Europe

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.

Discover other Lawyers at
Garrigues

Provided by Chambers
Filter by
Band

Belgium

Competition/European Law: State Aid

Alfonso Lamadrid
3
Alfonso Lamadrid
3
Band 3
Competition: EU

Alfonso Lamadrid
4
Alfonso Lamadrid
4
Band 4

Porto

General Business Law: Corporate

Tomás Pessanha
1
Tomás Pessanha
1
Band 1
Manuel Liberal Jerónimo
U
Manuel Liberal Jerónimo
U
Up and Coming
General Business Law: Dispute Resolution

André Gualter de Vasconcellos
André Gualter de Vasconcellos
Star Associates
General Business Law: Employment

Rui Valente
1
Rui Valente
1
Band 1
João Soares Almeida
U
João Soares Almeida
U
Up and Coming
André de Oliveira Correia
André de Oliveira Correia
Associates to watch

Portugal

Banking & Finance

Vasco Rodrigues
4
Vasco Rodrigues
4
Band 4
Capital Markets

Marta Graça Rodrigues
2
Marta Graça Rodrigues
2
Band 2
Competition/European Law

Luís Pinto Monteiro
4
Luís Pinto Monteiro
4
Band 4
Corporate/M&A

Mário Lino Dias
2
Mário Lino Dias
2
Band 2
Tomás Pessanha
3
Tomás Pessanha
3
Band 3
5
Susana Pimenta de Sousa
5
Band 5
Dispute Resolution

Miguel Azevedo
2
Miguel Azevedo
2
Band 2
João Duarte de Sousa
5
João Duarte de Sousa
5
Band 5
Employment

Rui Valente
2
Rui Valente
2
Band 2
João Soares Almeida
U
João Soares Almeida
U
Up and Coming
Intellectual Property

João Miranda de Sousa
E
João Miranda de Sousa
E
Eminent Practitioners
Francisca Ferreira Pinto
3
Francisca Ferreira Pinto
3
Band 3
20 of 130 results