FinTech Legal - Spain
What the team is known for
Cuatrecasas has a strong banking and finance and capital markets practice, and acts for some of the leading FinTech companies in Europe. The team advises on joint ventures, product launches and financial and technological regulatory compliance, among other areas. The firm acts for established financial institutions, technology companies and foreign institutions bringing their products to Spain.
Strengths
"Cuatrecasas has maximum interest in the project, high level of analysis and professionalism. The team are high-level professionals with impeccable management."
Work highlights
Cuatrecasas advised Kraken on its registration with the Bank of Spain to become a cryptocurrency service provider.
Notable practitioners
Jorge Canta is a well-known name in financial regulatory matters and investment fund formation. He advises banking, payments, lending and investment FinTech companies. "Jorge Canta is fantastic in investments." "Jorge is a very good lawyer: smart, knows the securities market well and is good with clients."
Miguel Sánchez is a financial regulation expert with experience advising FinTech companies and investors on payment, cryptocurrency, technology and corporate matters. His clients include national and international financial institutions, and he has expertise in fund formation. "Miguel Sánchez has strong FinTech expertise. He is robust and reliable." "I'd highlight Miguel's availability, professionalism and how he is adaptable to new businesses."
