Best Lawyers in Spain for Banking and Finance Law
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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...
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...
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...
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...
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...
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...
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...
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 ...
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 ...
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...
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