Best Lawyers in Spain for Banking and Finance Law
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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...
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...
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...
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.
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 ...
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 ...
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...
Juan Ignacio Navas is the CEO and founder of Navas & Cusí Abogados, a law firm based in Madrid. His legal practice focuses on European Union law and Banking and Finance Law, advising clients on regulatory, transactional, and litigation matters within the financial sector. He works with financial institutions, companies, and individuals on matters that arise at both national and international levels. His professional activity regularly addresses financial regulation, securities mark...
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...
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 ...
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...
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.