Chambers Review
Provided by Chambers
Banking & Finance: Financial Services Regulation - Spain
What the Team is Known For
Deloitte Abogados offers a strong banking and finance regulatory department. The Madrid-based team regularly advises international and national banks, investors and corporates on a range of regulations from MiFID II and PSD2 to AML. Furthermore, clients benefit from Deloitte's expertise in product launches and market expansions, digital services outsourcing issues and corporate transactions requiring comprehensive regulatory assessments. Aided by its global office network, the law firm is well placed to assist with cross-border transactions.
Strengths
They offer maximum involvement at the partner level, accompanied by high-quality team members that offer availability and empathy for the client's needs.
The advice Deloitte offers is not limited to the legal aspects, but it provides a business vision that contributes to the success of matters.
The service is very good, the team is large and with reaction capacity, even with issues that arise within a short timeframe.
Deloitte Legal provides speed of response and contributions that are practical, commercial and pragmatic.
Work Highlights
Deloitte provided Revolut Bank UAB with regulatory advice related to its establishment in the Spanish market.
Notable practitioners
The service Francisco offers is excellent. It is a pleasure to work with him.
Francisco is a high-level professional with great technical knowledge.
He has an unrivalled practical vision of regulations and combines it with the best customer service and technical excellence.
Ignacio Echenagusia is a recognised practitioner who receives sustained endorsement from market commentators in the banking and finance and project financing arenas. His practice includes renewable energies and infrastructure-related operations.
It is a pleasure to work with Ignacio for his excellent personal service and his willingness to help and collaborate at all times.
He is a great professional who always places the client at the centre of his work.
Principal associate Inés Gutiérrez enters the rankings this year after increased recognition of her practice in financial services regulation, regularly assisting clients with various regulatory matters.
It is a total pleasure to work with her.
She has both a practical and theorical approach, ensuring the resolution of matters.
Inés shows a great commercial understanding and excellent customer service.