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Best Lawyers in Spain for Banking and Finance Law
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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...
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...
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...
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...
CEO and founder at Navas & Cusí Attorneys, specializing in European Union law and banking and financiallaw. In particular, focuses on - Banking & Finance law - Securities and investment - National and international litigation - Community law and European institutions Functions and memberships - Member of the (UAE) Union des Avocats Européens – European Lawyers’ Union. - Member of the Madrid Bar Association and of the Bar Association of Barcelona. - Member of ...
Joined Crowe Legal and Tax in 2024 and is currently a Partner in the Banking and Finance Area. He has extensive professional experience in financial markets law, having developed his career at top-tier firms such as Cuatrecasas, PwC, and Andersen. As a result, he has had the opportunity to participate in some of the most significant transactions of the last decade. Joaquín leads the Banking and Finance Law team, which specializes in traditional and alternative financing operations, cap...
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...
Levón joined Crowe in 2025 as a partner in the Banking and Finance practice, having developed his career at renowned international firms, notably Cuatrecasas, DHH Beijing, and GK Group Legal, where he was managing partner. To date, he has represented Enterprise Armenia in Spain, a state agency for investment promotion, and has advised various members of the Spanish Congress of Deputies and Senate. Levón has extensive experience in financing and refinancing transactions, advising...
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 ...
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...
Tomas Ramírez Apolinario is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law. Tomas, who practices law in Las Palmas de Gran Canaria, Spain, has been recognized since 2025. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Tomas is held by other top lawyers in the same geographic and legal practice area.
Marta Larrondo is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law, Corporate and Mergers and Acquisitions Law and Project Finance and Development Practice. Marta, who practices law in Madrid, Spain, has been recognized since 2023. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Marta is held by other top lawyers in the same geographic and legal practice area.
Our Methodology
Recognition by Best Lawyers is based entirely on peer review. Our methodology is designed to capture, as accurately as possible, the consensus opinion of leading lawyers about the professional abilities of their colleagues within the same geographical area and legal practice area.
The Process
Best Lawyers employs a sophisticated, conscientious, rational, and transparent survey process designed to elicit meaningful and substantive evaluations of the quality of legal services. Our belief has always been that the quality of a peer review survey is directly related to the quality of the voters.