Ricardo Plasencia

Practice Areas

Financial Markets & Services

Financial Regulation

Payment Services

Fintech

Publications

Ricardo has written many papers on financial regulation, including:

European financial institutions that operate in Spain on the basis of freedom of services, and applicable rules. In: Revista de Derecho del Sistema Financiero. Mercados, Operadores y Contratos. Issue number 2, July 2021

The effects in Spain of resolution measures adopted by authorities of other European Union Member States. In: Estudios sobre Resolución Bancaria (Thomson Reuters Aranzadi). 2020.

Marketing of hedge funds in Spain. In: The law of hedge funds: A global perspective (LexisNexis). 2018.

New features of the shareholding disclosure regime of listed companies In: Securities Market Law Magazine, number 17. 2015.