Ranking tables

Banking & Finance: Financial Services Regulation | Global

Spain

The Banking & Finance: Financial Services Regulation rankings table below has been designed to provide the most in-depth insights and reviews of the top ranked lawyers and law firms. The firms included in our rankings have been recommended by in-house counsel, other third-party experts and private practice lawyers. Our comprehensive research ensures you have all the information needed when looking to purchase legal services across Spain.

Rankings overview for Departments

1

Band 1

  1. finReg360
  2. KPMG Abogados
2

Band 2

  1. Garrigues 7 Years Ranked
  2. Linklaters
    Linklaters 5 Years Ranked
  3. Cuatrecasas
  4. Deloitte Abogados y Asesores Tributarios, S.L.U.
  5. Linares Abogados
1

Band 1

  1. Francisco UríaKPMG Abogados
  2. Gloria Hernández AlerfinReg360
2

Band 2

  1. Jesús Mardomingo Dentons16 Years Ranked
  2. Josefina Garcia Pedroviejo
    Josefina Garcia Pedroviejo Pérez-Llorca5 Years Ranked
  3. Luis de la Peña Garrigues16 Years Ranked
  4. Paloma Fierro
    Paloma Fierro Linklaters16 Years Ranked
  5. Salvador Ruiz Bachs
    Salvador Ruiz Bachs A&O Shearman16 Years Ranked
  6. Francisco Javier RamírezDeloitte Abogados y Asesores Tributarios, S.L.U.
  7. Jorge CantaCuatrecasas
  8. Jorge FerrerfinReg360
  9. Miguel LinaresLinares Abogados
  10. Pilar Galán GaviláKPMG Abogados
  11. Úrsula GarcíafinReg360
3

Band 3

  1. Manuel López Eversheds Sutherland10 Years Ranked
  2. Ricardo Plasencia CMS4 Years Ranked
  3. Fernando MínguezCuatrecasas
  4. María Gracia RubioRdC Abogados
  5. Miguel Prado GangoitiAndersen Spain
  6. Sara Gutiérrez CampiñafinReg360
4

Band 4

  1. Isabel Aguilar
    Isabel Aguilar Uría Menéndez4 Years Ranked
  2. María Tomillo
    María Tomillo Simmons & Simmons LLP6 Years Ranked
  3. Paula De Biase Baker McKenzie4 Years Ranked
  4. Alfonso López-IborLópez-Ibor
  5. Fernando ZunzuneguiZunzunegui Abogados
  6. José María OlivaresfinReg360

Associates to watch

  1. Francesc Cholvi Garrigues1 Years Ranked
  2. Inés GutiérrezDeloitte Abogados y Asesores Tributarios, S.L.U.

All Departments profiles

1

Band 1

  1. finReg360
    Banking & Finance: Financial Services Regulation
    2025 | Band 1
  2. KPMG Abogados
    Banking & Finance: Financial Services Regulation
    2025 | Band 1
2

Band 2

  1. 2
    Garrigues
    Banking & Finance: Financial Services Regulation
    2025 | Band 2 | 7 Years Ranked

    Garrigues's outstanding team is regularly sought after for its expertise across the full spectrum of banking and finance mandates. The department is especially known for its prowess in advising on significant project finance agreements that facilitate energy and infrastructure developments in Spain and abroad, including those with ESG components. Furthermore, Spanish corporates and banks appreciate the firm's strength in refinancings, acquisition and asset finance transactions. The law firm complements its holistic offering with its presence in finance regulatory mandates, especially those pertaining to the authorisation and setting up of new investment vehicles and M&A transactions.

  2. Linklaters
    2
    Linklaters
    Banking & Finance: Financial Services Regulation
    2025 | Band 2 | 5 Years Ranked
    Linklaters houses a top-tier banking and finance practice with excellent bench strength. The department is heavily involved in leveraged buyouts and refinancing transactions, and often advises large lending syndicates or financial sponsors on high-value finance transactions. The department additionally assists with the negotiation of credit facilities that incorporate sustainability targets for borrowers. Furthermore, Linklaters assists major Spanish corporates with various transactions ranging from the refinancing of debt through to new project finance transactions in the renewable energy sector. The law firm complements its services with its expertise in standalone regulatory mandates for banks and financial services companies, advising on EU-wide regulations, compliance in M&A matters and market entries. The team is also active in project finance.
  3. Cuatrecasas
    Banking & Finance: Financial Services Regulation
    2025 | Band 2
  4. Deloitte Abogados y Asesores Tributarios, S.L.U.
    Banking & Finance: Financial Services Regulation
    2025 | Band 2
  5. Linares Abogados
    Banking & Finance: Financial Services Regulation
    2025 | Band 2
3

Band 3

  1. Ramón y Cajal Abogados
    3
    Ramón y Cajal Abogados
    Banking & Finance: Financial Services Regulation
    2025 | Band 3 | 5 Years Ranked
    Spanish law firm Ramón y Cajal Abogados houses a respected team that is best known for expertise in finance regulatory matters. The team advises financial services providers on regulatory compliance. In addition to banks, the team advises SICAVs as well as standard or non-standard CISs, closed-ended CISs, venture capital firms, hedge funds and real estate CISs as well as their management companies. It also assists FASEE with providing temporary state aid to strategic regional companies.
  2. Uría Menéndez
    3
    Uría Menéndez
    Banking & Finance: Financial Services Regulation
    2025 | Band 3 | 1 Years Ranked

    One of Spain's top law firms, Uría Menéndez houses a highly established banking and finance practice. The department boasts considerable expertise in distressed finance mandates, including standout mandates on the lender side of high-profile debt restructuring operations. Additionally, clients benefit from the firm's prowess in handling complex NPL portfolio sales and large acquisition finance cases. The team is regularly appointed to act for lenders on the negotiation of syndicated loans in favour of Spanish borrowers, with proven experience in real estate, hospitality and energy project finance matters. The Uría Menéndez team retains additional regulatory expertise, supporting a broad spectrum of clients with prudential requirements and reporting, amongst other mandates.

  3. RdC Abogados
    Banking & Finance: Financial Services Regulation
    2025 | Band 3