Chambers Review
Provided by Chambers
Banking & Finance: Financial Services Regulation - Spain
What the Team is Known For
KPMG Abogados is home to a highly reputed Madrid-based banking and finance regulatory team. The practice group regularly advises Spanish entities on compliance with EU rules for the financial services sector. It also shows prowess in handling compliance gaps and designs strategies to meet obligations under MiFID II, MiFIR and PSD2. Furthermore, KPMG assists banks with regulatory authorisation procedures for new entities and for the provision of new financial services. Besides its excellence in regulatory mandates, clients also benefit from the law firm's growing presence on asset finance mandates.
Strengths
They have the creativity to propose solutions at any level of complexity.
KPMG houses outstanding professionals in this field.
The firm stands out for its business acumen, industry knowledge and international vision.
The team is attentive, always willing to help, and it easily adapts to any challenges.
Work Highlights
KPMG advised Caja Rural de Navarra on a EUR500 million private issuance of mortgage covered bonds.
Notable practitioners
He is brilliant and a true reference in the market.
Francisco is a leader in the financial legal environment for his knowledge and ability to anticipate issues.
Working with Pilar is synonymous with quality, efficiency and good work. Pilar's professional and personal treatment is worthy of praise.
Pilar is an exceptional professional, with enormous regulatory knowledge and a spectacular capacity for adaptation and understanding of the client.
She offers exceptional service.
Luis Fernández advises investors and lenders on finance structuring as well as acquisition and asset finance transactions, being particularly active on mid- to high-cap mandates.
Carlos is an excellent lawyer and adviser when it comes to complex operations.