Ranked in 1 Practice Areas
3

Band 3

Banking & Finance

Spain

18 Years Ranked

Ranked in Guides

About

Provided by Rafael Mínguez

Europe

Practice Areas

Partner. Specialist in domestic and crossborder transactions, including securitization and NPL portfolio transactions, corporate financing, derivatives, capital markets, financial restructuring of corporate groups and project finance.

Career

He served in the Senior Corps of State Civil Administrators at the Ministry of Economy and Finance (admitted in 1986), working in the Directorate General of Foreign Transactions and in the Directorate General of the Treasury and Financial Policy, where he was responsible for Spanish financial legislation on capital markets and credit institutions.

He lectures at Universidad Carlos III and co-directing its Master for Access to the Practice of Law. He also lectures at CUNEF University College of Financial Studies and several Latin American universities and is a doctoral thesis advisor in several universities. He is a researcher at the Chair of the Law of Financial Markets of the Universidad CEU San Pablo.

Professional Memberships

He is a member of the Madrid Bar Association and the Portuguese Bar Association, and a member of the editorial boards of the journals Capital Riesgo and IBA Banking.

Publications

He has written many publications on financial topics and financial regulation, and coordinates publications and books on financial markets and capital markets.

Personal

Doctor of Laws, specializing in corporate law (awarded cum laude for thesis), Universidad Complutense de Alcalá de Henares de Madrid, 1994. Bachelor of Laws, Universidad Complutense de Madrid, 1985.

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