Band 3
Provided by Fernando Mínguez
Partner. He is a renowned expert in all areas of banking and finance, particularly Spanish and international regulation of credit institutions. Mr. Mínguez advises banks and financial institutions on corporate and institutional matters related to their specific administrative regime and on markedly sectoral transactions in which financial regulation plays a significant role.
He speaks regularly on business, banking and financial matters at different forums and writes in the financial press. Associate lecturer at the Universidad de Navarra.
A credit and savings institutions inspector at the Bank of Spain currently on leave and a non-practicing auditor, he is also admitted as solicitor in England and Wales. He has been advisor to the International Monetary Fund and the European Bank of Reconstruction and Development, among other institutions.
He often publishes law review articles on his areas of specialty.
Certificate of research aptitude for doctoral studies, Spanish National Distance University, 2009. Qualified Lawyers Transfer Test, The College of Law, 2009. Bachelor of Laws, Spanish National Distance Education University, 2007. Master in Account Auditing, Instituto de Censores Jurados de Cuentas de España-Universidad de Alcalá de Henares, Spain, 2001. Bachelor of Economics and Business Studies, Universidad Autónoma de Madrid, 1994.
Provided by Chambers
Fernando Mínguez is a trusted adviser to Spanish banks and financial service providers due to his expertise in the regulatory assessment of corporate transactions. His expertise also encompasses cryptocurrency regulation and fintech advice.
Provided by Chambers
"He has the ability to focus very quickly."
"He is very fast and agile in answering. This is very valuable."
"He has the ability to focus very quickly."
"He is very fast and agile in answering. This is very valuable."
