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...

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...

Juanma is one of the founding partners of De la Peña & Bethencourt. He is also Co-Managing Partner and Head of Corporate, Real-Estate & Finance Departments of the Firm. He has over 10 years of experience advising listed and non-listed national and international companies and sponsors, banks and funds on all kind of financing-related deals and matters. Previously to joining the firm, Juanma worked as a Senior Associate at the Banking and Finance Department of Pérez Llorca...

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...

Fernando de las Cuevas Castresana is a Partner at Gómez-Acebo & Pombo. He is the head of the Mergers & Acquisitions Area. He joined Gómez-Acebo & Pombo in 1983 and became a partner in 1990. He was theManaging Partner of Gómez-Acebo & Pombo Abogados from 1998 to 2000. Fernando received his Master of Law and Bachelor of Business Science from the University of Deusto in 1981 with a Diploma in European Studies. He also has a Diploma in Higher European Studies ...

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

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...

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...

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...

Luis is a regular collaborator for publications such as Expansión, the Financial Times, Business Law Europe, and the European Business Brief, amongst other British and Spanish legal magazines.He frequently lectures on mergers and acquisitions, media and telecommunications issues.Successful cases:Luis has represented UNILEVER, NESTLE, BOEING, TYCO, SHELL, REPSOL, ICI and AKZO NOBEL. In the Banking, Energy and Project Finance sectors, he has represented SHELL, EGL AG, AXPO, IBERDROLA, GA...

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...

Marta has extensive experience in financial law, specialized in commercial finance with an important expertise in Factoring, Confirming, Credit Insurance and Supply Chain Finance. She also has a great work experience in SME´s finance. Before joining KPMG, Marta developed all her career in Santander Group as Secretary of the Board in Santander Factoring y Confirming, S.A. (the Santander company specialized in commercial finance), Head of Legal Advice in that company and legal advisor in ...

Xoán is a partner of On Tax & Legal . Law Degree (2000) from the San Pablo CEU University. Master in International Law at the Instituto de Estudios Europeos He was part of the Banking and Capital Markets Department of the Madrid Office of Gómez-Acebo & Pombo from 2000 to 2011, before joining in that year the Vigo Office of Gómez-Acebo & Pombo where he stayed until 2015. Xoán’s career is focused on Financial Law , and he has extensive experience in...

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...

Juan Manuel Moral KPMG Abogados Address: Paseo Castellana, 95 Edificio Torre Europa 28046 Madrid (Spain) Tel. : +34 91 456 34 66 Email : jmoral@kpmg.es Educational background Bachelor in Law, Universidad Pontificia Comillas (Madrid), 1986. Diploma in Consulting Lawyer for Businesses, ICADE (Madrid), 1986. Professional experience Juan Manuel Moral has extensive experience for more than twenty years advising financial institutions, with the aim of optimizing tax costs and properly managing risk...

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 21 years, the last 12 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...

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...

Domenico Guarneri has more than 8 years’ experience practicing law in Sánchez Butrón Abogados, specializing in Real Estate, Immigration Law, Civil Law, Litigation, International Law and IP/New Technology Law (blockchain, crypto, smart contracts). Fields where he is getting recognition along these years. Domenico has a Double Degree in Law and Political science received from the University of Jaén (UJA) and Università della Calabria (Unical). He can speak Ital...

José Sellés Mas, better known as Pepe Sellés, is a specialist in Banking, Tax and Finance Law, as well as in Civil and Contract Law, being recognised for his expertise in the courtroom. Pepe has developed his incipient career at Sánchez Butrón Abogados after finishing his studies at the University of Alicante where he studied a Double Degree in Law and Business Administration and Management, as well as a Master's Degree in Access to the legal profession. Sub...