Best Lawyers in Spain for Banking and Finance Law

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 ...

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...

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...

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...

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.

Joined Ramón y Cajal Abogados in January 2026 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, Andersen and Crowe. As a result, he has had the opportunity to participate in some of the most significant transactions of the last decade. Joaquín is specialized in traditional and alternative financing operations, capital markets, and f...

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...

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...

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...

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 ...

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...

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 ...