Deloitte Abogados y Asesores Tributarios, S.L.U.
FinTech Guide 2024
About
Managing Partner: Nicolás de Gaviria
Number of partners: 63
Number of lawyers: 750
Number of countries represented worldwide: 150
Languages: Any language requested. Deloitte is present in more than 150 countries.
Firm Overview:
Deloitte Legal is one of the leading law firms in Spain with experience spanning over 40 years. Served by more than 650 professionals across the country, Deloitte Legal is notable for its comprehensive services offering. Its work has been widely recognised in the main legal directories and transactional analysts. The law firm was ranked among the top ten Spanish law firms by billings. Deloitte Legal is led by Luis Fernando Guerra, a partner with a solid track record in advisory services to financial entities. Luis Fernando coordinates the activity of the 57 partners and sets the direction that should be followed to keep up the growth rate achieved by the law firm in recent years, both regarding revenues and employee; last year nearly 70 professionals joined the team. Through its multidisciplinary team, specialising in the main industries in the Spanish economy, Deloitte Legal delivers tax and legal advisory to major companies in Spain wherever they need it, thanks to its global network, Deloitte works alongside its clients in any of the 150 countries where the firm is present. In the same way Deloitte can advise international companies wishing to operate in Spain. The firm’s main objective is to instill in-depth knowledge in its professionals, who are fully committed to the development of the different market industries.Practice Areas
Legal:
■ Corporate & Commercial
■ Financial Services & Securities Market
■ Labour & Social Security
■ Litigation & Arbitration
■ Public Law & Real Estate
■ European & Competence
■ Restructuring & Insolvency
■ New Technologies
■ Data Protection
■ Prevention of Money Laundering
■ Mergers & Acquisitions
■ Criminal
Tax:
■ Mergers & Acquisitions
■ Tax Planning & Advice
■ Indirect Taxes
■ VAT & Customs
■ International Secondments/Personal Taxes
■ Transfer Pricing
■ Private Clients
■ Taxation of Financial Products & Institutions
■ International Taxation
■ Tax Management
■ Tax Litigation
■ Global Employee Services
Main Areas of Practice
Energy:
9 partners, 30 qualified lawyers
Key Clients: Iberdrola, Repsol, Enagás, Enel, EDP, Red Eléctrica de España
Contact: María Guinot Barona
Tel: +34 91 211 80 95
Contact: José María Elías de Tejada
Tel: +34 91 483 81 472
Litigation & Arbitration:
2 partners, 40 qualified lawyers
Key Clients: Bankia, ING, Iberostar, Saria, Grupo Ferrer, Eroski, Lica hoteles, Pieralisi, Bunzl, Guirumed, Astilleros Zamakona, Grupo Iratxe, IMG, Sixt, Caixabank
Contact: Silvia Garcia
Tel: +34 93 230 48 77
Contact: Eduardo Villellas
Tel: +34 91 44 32 391
Restructuring & Insolvency:
1 partners, 25 qualified lawyers
Clients:Bankia, Abanca, Grupo Blanco, Pescanova, Caixa, Borras, Teconsa, Dayrilac
Contact: Cruz Amado
Tel:+34 918231982
Tax:
37 partners, around 420 professionals
Key Clients: Blackstone, Cinven, Deutsche Bank, Santander, Urbaser, ContourGlobal, Mahou, San Miguel, Zodiac
Contact: Nicolás de Gaviria
Tel:+34 911578875
Contact: Brian Leonard
Tel: +34 91 438 10 23
Corporate & M&A:
10 partners, 64 qualified lawyers
Key Clients: Eroski, Portobello Capital, Sociedad Estatal Correos y Telégrafos, Iberostar, Siemens Gamesa, Conei Corpotation S XXI, Grupo Bergé, Alsea, Banco Sabadell, Mahou, Banca March, Cadena Mar
Contact: Ignacio Sanjurjo
Tel:+34 932 304 972
Employment:
1 partners, 30 qualified lawyers
Key Clients: Pescanova, Pronovias SA, Viesgo, Liberty Seguros, Prosegur, Mitsubishi Electric
Contact: Covadonga Roldán
Tel:+34 914432039
Contact: Fernando Bazán
Tel: +34 91 536 81 25
Public Law:
3 partner, 15 qualified lawyers
Key Clients: ACS, Aldesa, Generalitat de Cataluya, ENEL, Enagás, Iberdrola, Telefónica
Contact: María Guinot Barona
Tel: +34 912118095
Insurance & Pension Funds:
2 partner, 20 qualified lawyers
Key Clients: Mapfre, Mutua Madrileña, Pelayo, CNP, Mutualidad de la Abogacía
Contact: Ignacio Ortiz del Río
Tel: +34 914381083
Financial Regulation:
6 partner, 40 qualified lawyers
Key Clients: Santander, Bankia, Caixabank, Sabadell, UBS, ING, Credit Suisse, American Express, Deutsche Bank, Abanca, Unicaja, Ibercaja
Contact: Francisco Javier Ramírez Arbués
Tel:+34 915820900
Contact: María Guinot Barona
Tel: +34 912118095
Corporate Compliance:
1 partner, 19 qualified lawyers
Key Clients: Caixabank, Ferrovial, General Electric Health Care, Janssen-Cilag, CBRE, Navantia, Acciona, Red Eléctrica, Sabadell, Mapfre, Colonial, Telefónica, Indra, Naturgy, El Corte Inglés
Contact: Begoña Fernández Rodríguez
Tel: +34 914381587
Intellectual Property:
1 partner, 14 qualified lawyers
Key Clients: Banco Santander, Eroski, Paralympic Committee, Insudpharma, Biotechnology Institute
Contact: Dulce Miranda
Tel: +34 91 8229420
Ranked Offices
Provided by Deloitte Abogados y Asesores Tributarios, S.L.U.
- MadridPlaza Pablo Ruiz Picasso, 1 Torre Picasso , Madrid, Madrid, Spain, 28020
- Web: www.deloittelegal.com
- Tel: +34 91 582 09 00
- Fax: +34 91 438 10 04
- View ranked office