Find Lawyers in Spain for Financial Institutions
Practice areas: Corporate/M&A, Private Equity José María de Paz specialises in M&A for listed and unlisted companies, joint ventures and the development of projects for utilities (water, waste, telecoms and energy) both in Spain and abroad. José María joined Pérez-Llorca as partner in 2015. Previously he held the position of legal director at Agbar for nine years. Law degree (1991) and Doctorate in Law (1998), Universidad de Zaragoza. LL.M. (Harvard ...
Jorge holds a degree in Law and Econocmics from the Carlos III University of Madrid. He has extensive experience in financial law, with broad experience in MIFID, IDD, MAD, AML, EMIR, UCITS, AIFMD, e-payments, fintech and crowdfunding regulations, as well as corporate governance and compliance. Jorge has also a wealth of experience in expertise in mercantile and regulatory matters, such as opening of branches and representative offices, cross-border activities, structuring investment vehicles...
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...
After more than 15 years of experience in leading law firms (Uría Menéndez and Deloitte Legal, where he was partner and Board member), three of them residing in New York, Jordi launched his own boutique firm, Maristany, in 2016. Jordi is widely experienced in multi-jurisdictional M&A transactions, complex contract architecture and legal project management, as well as in international dispute resolution. Jordi serves as Board secretary of companies in different industries (ph...
?Marta is the Leader partner in the Labor and Social Security department in PwC Madrid. And leads the Labour and Social Security practice in PwC Spain. ?Large experience, more than 20 years, in Collective redundancy Procedures, Collective Bargaining Agreements held with the Trade Unions, dismissals, termination of Senior management relationships and Managing Directors relationships, for national and international clients. She is also a frequent Labor and Social Security advisor in M&A, sp...
Work Department Insurance & Reinsurance. Position Joaquín Ruiz Echauri has over 25 years of experience providing corporate, regulatory and litigious advice for the insurance and reinsurance industry. During his career he has worked with major national and international clients on M&A transactions, bancassurance alliances, VIF reinsurance agreements, portfolio transfers and reorganisations and all types of corporate matters. In the area of regulation, he has provided advice on p...
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 ...
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