Garrigues

Luis de la Peña

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Practice Areas

Partner. Expert on regulatory finance. Provides regulatory legal advise to banks, investment services companies, CIS, AIF, private equity funds, management companies, Fintechs and payment services entities. Wide experience with MiFID II and PSD2. He is also specialised in anti-money laundering legislation, market abuse and codes of conduct of supervised entities. Advices on all kind of sanctioning proceedings before regulators. Frequent speaker at seminars on financial regulations. Contributor to 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.