Financial Services Regulation
Spain
1 year ranked
Provided by KPMG Abogados
Pilar is an expert lawyer in regulation of the financial sector with broad experience advising in legal and regulatory matters to financial entities including banking, investment services and insurance sector.
Her areas of expertise include sustainable finance regulatory framework, SFDR, MiFID II, PSD2, IDD, EMIR and corporate governance.
Pilar also provides ongoing legal advice to Fintechs and to financial entities regarding regulatory implications of business models and new activities (transparency requirements, licences, legal structure).
In the las few years Pilar has leaded the legal advice to Spanish financial entities regarding their Brexit strategy and implementation.
Pilar has permanent contact with the Spanish Financial Services Supervisors (i.e. Bank of Spain and CNMV) regarding advice in authorization files and supervision of conduct rules.
She holds a Law Degree (2006) and a Business Administration Degree (2006) from Universidad Autónoma de Madrid.
Pilar joined KPMG in 2015 after developing her career in PwC Spain and in the Spanish Securities Exchange Commission (“CNMV”). She was promoted to Director in 2017 and to Partner in 2020.
In her previous role in the CNMV Pilar worked in the Entities General Directorate (Supervision and Registry) and the Markets Directorate.
Provided by Chambers
Pilar Galán Gavilá is a well-known figure in the market with prowess in complex financial regulatory mandates ranging from ESG-related issues to regulatory elements of M&A transactions and bond issuances.
Pilar Galán Gavilá has particular expertise working with financial institutions to implement ESG disclosure requirements. As the firm's global ESG lead, she is well equipped to provide advice on sustainable finance.
Provided by Chambers
She understands the business really well, is really efficient and gets straight to the point.
Pilar Galán has a deep knowledge of financial regulation and an enormous capacity to lead large-scale projects in the sector.
Pilar has a strong background and experience in the sector, with a 360-degree vision.
Pilar has great knowledge of the regulations, the sector and provides unbeatable availability.
Chambers is the leading data and intelligence partner for the legal sector.