FinTech Legal - Spain
What the team is known for
The team at CMS in Spain advises startups, established FinTechs, financial institutions and crypto companies on transactional and regulatory matters. It regularly advises on cross-border deals and regulatory matters for FinTechs looking to enter the Spanish market and Spanish businesses expanding internationally. Its lawyers also have particular expertise in InsurTech.
Strengths
"The CMS team has navigated the complexities of our business model with diligence and ease. They have been a willing and able partner to us."
"The team resolve our problems and answer our questions with quality and depth."
Work highlights
CMS advised INCODE, an AI-assisted identity verification business, on its expansion into the Spanish market.
Notable practitioners
Ricardo Plasencia has a wealth of experience counselling enterprising companies and financial institutions on corporate and regulatory matters. "He is a relevant lawyer with a lot of experience in the financial regulatory field."
