FinTech Legal
FinTech Guide 2025 : Spain
Band 3
Contact number
+34 9 1401 8560Chambers Review
Linares Abogados is a boutique law firm for legal and regulatory work in FinTech. The firm acts for payments, e-money and credit institutions needing authorisation from the Bank of Spain, or needing to passport their services to or from Spain.
Work Highlights
- Linares Abogados advised M2 Global Wealth on registering a provider of virtual currency exchange services for fiat currency and electronic wallet custody before the Bank of Spain.
Strengths
Provided by Chambers
"Linares Abogados are specialists in the field. With a broad understanding of Spanish and European regulatory matters, they are very good at handling complex issues."
"They always have a clear answer to the issues raised and they work very well as a team."
"Linares Abogados are specialists in the field. With a broad understanding of Spanish and European regulatory matters, they are very good at handling complex issues."
"They always have a clear answer to the issues raised and they work very well as a team."
Notable Practitioners
Miguel Linares regularly advises startup and scale-up FinTechs on regulatory matters, including Spanish and EU-wide authorisation processes. Linares acts for clients in the banking, payments, e-money and financing industries.
"Miguel Linares is a magnificent professional with great knowledge of the sector."