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