Find Lawyers in Spain for Banking and Finance Law

WORK DEPARTMENT Banking and Finance POSITION lldefonso Arenas advises financial institutions, debt funds, private equity entities and large groups of companies on all kinds of financial transactions, including acquisition finance, corporate finance, project finance, real estate finance, issuance of bonds with private placement, restructurings and distressed debt transactions. CAREER lldefonso joined Pérez-Llorca as a partner in 2018. Before joining the firm, he worked as a legal direct...

Practice areas Capital Markets. Yolanda has 27 years of experience working in the Madrid office of a reputable international firm. She specialises in all aspects of capital markets and represents issuers and placement banks in cross-border transactions on both the fixed income and equity markets, including bond issuance and commercial paper programmes, regulatory capital, covered bonds, IPOs, secondary offerings and block trades. Her in-depth knowledge of the market, coupled with her technica...

Toni Barios is partner of Cases & Lacambra. He leads the Finance practice inside the financial services group. He advices financial institutions and companies in all sorts of financing and debt-restructuring transactions, bilateral and syndicated, national and cross-border, including structured finance, corporate and acquisition finance, project finance (real estate, energy and infrastructures) and in the structuring and granting of guarantees. His practice includes the advice to financia...

Rafael is a Banking & Finance partner at Araoz & Rueda. Rafael specialises in corporate finance, acquisition finance, asset finance and, since 2008, in the restructuring of companies in crisis. In this last field he has advised both banks and affected companies.He also has extensive experience in inter-European and other cross-border operations and in regulatory issues involving supervisory authorities. Rafael frequently collaborates with lawyers from Mayer Brown's New York, London an...

Miguel Cases is the co-managing partner of Cases&Lacambra. He leads Banking & Finance Group of the Firm and is qualified to practice both in Spain and the Principality of Andorra. He has extensive experience advising credit institutions and investment services firms, acting regularly as the key legal counsel for major national and international financial institutions, public administrations and both public and private investment funds in the structuring of financial transactions, deri...

Practice Areas Restructuring and Banking & Finance. Prior to this, Cosme lent his services to several international firms. In addition, he worked for one of the main British banks as part of a secondment programme, where he was involved in corporate financing transactions subject to both Spanish and English law. Career Cosme Colmenero joined Pérez-Llorca in 2020 as Counsel in the Corporate practice, specifically in the area of Restructuring and Insolvency. Bar Admissions The Madrid...

Managing Partner at Argali, Abogados. Teodoro de Agustín has been practicing law for more than 22 years and has an extensive experience in M&A operations. In 2009 he joined Dutilh Abogados as partner, coming from an associate lawyer position at Gómez-Acebo & Pombo to lead the Financial and Commercial Law departments. Teodoro has a bachelor’s degree in Law and a graduation in Business Administration from Alcalá University (CEU Luis Vives). He has postgraduate...

Practice areas: Corporate/M&A, Private Equity José María de Paz specialises in M&A for listed and unlisted companies, joint ventures and the development of projects for utilities (water, waste, telecoms and energy) both in Spain and abroad. José María joined Pérez-Llorca as partner in 2015. Previously he held the position of legal director at Agbar for nine years. Law degree (1991) and Doctorate in Law (1998), Universidad de Zaragoza. LL.M. (Harvard ...

Practice Areas Banking & Finance, Corporate M&A. Mónica is an expert in Banking and Finance law. She has advised national and international clients, listed and unlisted companies, and has participated in financing, restructuring, debt acquisition and asset finance transactions. Career Mónica joined Pérez-Llorca in 2015. Degree in Law, Universidad Pontificia Comillas (ICADE), Madrid Bar Admissions Spain, The Madrid Bar Association (ICAM). Languages Spanish, English

Biography Juan E. Díaz joined Eversheds Sutherland in 2011 as a Partner in the Banking and Corporate Area. He is specialized in the advice and execution of M&A transactions, corporate restructurings, as well as in the sale and purchase of companies. He has participated and led important national and international transactions. He has extensive experience in corporate, finance law and M&A. He also has extensive experience in pre-insolvency and insolvency situations of companies ...

Practice Areas Corporate/M&A. Specialises in M&A, private equity and financing transactions for both Spanish and international companies. Marcel Enrich joined Pérez-Llorca in 2020. Prior to joining the firm, he was a partner in the Barcelona office of an international law firm. With more than 20 years of experience in the sector, Marcel has advised on mergers and acquisitions, venture capital and financing operations for companies and other entities both nationally and internat...

Salvador was Director of the Department of Financial and Industrial Companies of the Legal Department of Participated Companies of BANKIA, S.Ay Director of the Legal Department of Caja Madrid Cibeles, S.A. he also worked as legal advisor of the Financial and Industrial Corporation of the Caja Madrid Group.He was Deputy Secretary General of the Corporación Financiera Caja de Madrid, S.A. and Director of the Legal Services of the Corporación Financiera e Industrial de Caja Madrid ...

Maria J. Esteban is a partner of Bufete Escura since 1999. She has extensive experience in corporate law matters and also regularly advises on corporate governance, M&A and banking. Esteban is also an Associate Professor of Corporate Law at the IQS School of Management, Universitat Ramon Llull, and an Affiliated Researcher at the Harvard Law School Program on the Legal Profession. Prior to being appointed Partner of Bufete Escura, Esteban spent 6 years as Head of the Legal Department of S...

Jorge holds a degree in Law and Econocmics from the Carlos III University of Madrid. He has extensive experience in financial law, with broad experience in MIFID, IDD, MAD, AML, EMIR, UCITS, AIFMD, e-payments, fintech and crowdfunding regulations, as well as corporate governance and compliance. Jorge has also a wealth of experience in expertise in mercantile and regulatory matters, such as opening of branches and representative offices, cross-border activities, structuring investment vehicles...

Patricia es Directora del Departamento de Servicios Fiscales al Sector Financiero de PwC Tax & Legal Services al que se incorporó en 2001, prestando, desde entonces, asesoramiento fiscal a todo tipo de entidades financieras (Bancos, Cooperativas de Crédito, sucursales de Bancos extranjeros, sociedades gestoras, etc.). Está especializada en el área de Transacciones (procesos de Due Diligence, procesos de venta de Non Performing Loans, inversiones/desinversiones ...

Claudi Garcés is Joint Managing Partner of the Barcelona office of Ventura Garcés. He specialises particularly in Commercial Law, Real Estate and Competition.He has extensive experience in the area of the sale and purchase of businesses, and has advised on both national and trans-national operations involving different jurisdictions. He also advises on the many issues relating to competition law that may arise from company acquisitions. Claudi continuously advises foreign compan...

Tomás Garcés is a Partner in the Commercial Law Department at Ventura Garcés. His professional experience has made him an expert in matters such as the negotiation and drafting of a broad range of commercial agreements, the negotiation and completion of corporate operations, and corporate mergers and acquisitions. His experience in company takeovers, restructuring operations for multinational corporate groups and joint ventures has led him to advise a wide variety of comp...

Practice Areas From the beginning of his career, Antonio has worked for national and international clients on all types of commercial law transactions. His area of specialisation is the sale and purchase of mortgage-backed credit portfolios, having been involved in the sector’s main transactions since 2014, in which he has advised banks, mutual funds and sovereign wealth funds. His advice focuses both on the sale and purchase of portfolios and their subsequent legal management or &ldquo...

Licenciado en Derecho por la Universidad Pontificia de Comillas ICADE), Máster en Asesoría Jurídica de Empresas (MAJ) por IE Business School y miembro del Ilustre Colegio de Abogados de Madrid.Beltrán ha sido recomendado por el directorio jurídico Chambers and Partners de 2016 en el área de Investment Funds y ha sido considerado por Best Lawyers como uno de los mejores abogados de España en Banking and Finance Law y Venture Capital Law en los a...

Joaquín is currently Partner of Landwell-PwC, specialized in taxation of financial entities and leading the Tax Management & Accounting Services team in Spain (more than 100 professionals distributed in the Spanish territory and located in the main Spanish offices). Joaquín has a wide experience (22 years) in the tax advise of financial domestic groups and international companies, in the financial sector and in other industries. He is the tax adviser of the Spanish Associati...

Araceli Leyva is Of Counsel at Cases&Lacambra in Spain where she provides legal advice in Corporate & M&A and in Banking and Finance. She is the coordinator of the legal criteria of the Firm in Corporate & M&A. She is a member of the Madrid Arbitration Tribunal and acts regularly as an arbitrator in banking and finance and other cases. After her legal studies in the United Kingdom, she started her professional career in Bufete Olivencia – Ballester in Seville and lat...

Pedro Marques da Gama joined Pérez-Llorca in 2006 and made partner in 2018. His legal practice is focused on corporate matters and transactional oriented work, in particular on M&A and cross-border deals involving public and private companies, all of which are within a broad range of industries. In addition, Pedro's practice covers advising on acquisitions of distressed assets, the reorganisation and restructuring of companies, including within the context of both pre-insolvency re...

Socio de PwC Tax & Legal Services. Javier cuenta con una larga experiencia en procesos de puesta en cotización, gobierno corporativo y fusiones y adquisiciones. Javier está especializado en mercado de capitales (salidas a bolsa, emisión y colocación de valores, OPV y OPS), fusiones y adquisiciones (M&A público -OPAs y defensa de OPAs- y privado), reestructuraciones societarias a nivel nacional e internacional, derecho societario y contratación...

Licenciado en Derecho en 1984 con Premio Extraordinario por la Universidad Complutense de Madrid. Es premiado por el Gobierno de Japón con una beca de estudios a los mejores currículums de la Unión Europea en 1989. También es reconocido con una beca del British Council (1986) y recibe otra beca de estudio de los gobiernos de Francia y Estados Unidos. En 1984 funda su propio despacho de abogados especializado en derecho financiero, bancario y bursátil. En 198...

Javier joined Pérez-Llorca in 2007. Javier specialises in all aspects of real estate transactions. He has over ten years’ professional experience in Real Estate law, advising national and international clients on all types of transactions related to the real estate market including real estate development, sale and purchase of real estate assets, divestment and acquisition of large property portfolios, sale & leaseback transactions, leasing, joint-venture deals and mergers an...

Pedro is a partner in the Banking and Capital Markets Group. He has worked in tax for over 30 years, the last 20 of which have been in PwC Madrid. He has focused on the tax advice for multinational clients operating in Spain as well as local clients of the financial industry (banks, saving banks, leasing companies etc.). This work includes advising on corporate tax, withholding taxes and capital gain taxes and the taxation of financial instruments. He has been as well specifically advised to ...

Practice area: Corporate/M&A, Real Estate, Energy & Infrastructure Alejandro Osma joined Pérez-Llorca in 2002 and made partner in 2013. He advises national and international clients on Corporate/M&A matters with a focus on the investment, divestment, development and financing of real estate, energy and infrastructure projects. In 2010 Alejandro worked in the capital markets team at a prestigious New York firm and advised on transactions with companies listed in Latin America.

Practice areas: Corporate/M&A, Private Equity, Capital Markets, Banking & Finance Pedro Pérez-Llorca's corporate practice has a strong international dimension, focusing on public and private M&A, large private equity investments, public takeovers and finance matters. He has been involved in the most significant transactions in Spain and those with a Spanish component, including the largest public takeover, the largest cross-border merger and the largest privatisation and IP...

Practice Areas: Corporate/M&A, Banking & Finance Fernando Quicios advises funds, financial entities, and companies on their investments and divestments in Spain, particularly in restructuring and special situations, both regarding debt and equity. He has extensive experience in public and private M&A work and private equity deals. His recent work focuses on distressed PE and M&A. Fernando joined Pérez-Llorca in 1999 and was made partner in 2006. He set up Pérez-L...

Bojan Radovanovic is a partner at Cases&Lacambra in Spain. His practice is focused on Corporate & M&A, as well as on Banking & Finance, in particular, on financings and debt restructurings. Prior to joining Cases&Lacambra, he was a lawyer at Uría Menéndez’s corporate and commercial practice group, based in the Barcelona and the Beijing offices. From 2014 to 2015 he was based in the Beijing office, focusing on the Asian practice of the firm. He was a mem...

Carmen Reyna joined Pérez-Llorca in 2005 and was named partner in 2013. Carmen is an expert in mergers and acquisitions, venture capital investments, corporate restructurings and financing and refinancing. She advises national and international clients on large-scale transactions in a number of sectors. Carmen is the coordinator and a lecturer for the Masters in International Business Law at Wolters Kluwer. She also lectures in the Masters of Legal Studies at the Universidad Carlos III...

KPMG Abogados Address: Edificio Torre Europa, Paseo de la Castellana 95 Tel.: +34 91 451 31 45 Email: furia@kpmg.es Educational background Phd in law from Complutense University Law Degree. Alicante University. Professional experience Francisco has extensive experience in financial regulation, particularly in the banking, capital markets and insurance areas. He is also a recognized specialist in competition law, field in which he has published several publications. At KPMG, Francisco manages ...

Practice Areas His areas of expertise are real estate financing, real estate investment and M&A and debt situations. He has advised a wide range of banks and other lenders, real estate investors and debt traders. Jesús is known in the market for his expertise in debt portfolio trades, property financings and private equity deals in the real estate sector, and is a regular speaker at real estate conferences. Jesús has acted for a wide range of banks, institutional investors, ...

Maite stands out for her practical legal and economic advice, direct and sincere, prioritizing clarity and efficiency. Maite is a highly qualified and specialised in Mergers and Acquisitions as well as in Commercial Agreements. Among many of her recognitions, Maite is Secretary of the Board of Spanish Biotechnology Association (ASEBIO), Member of the Advisory Council of the Pharmaceutical and Health Law Section of the Madrid Bar Association. Professor of the Center for Pharmaceutical Industry...