Ranked in 1 Practice Areas
Ranked in Guides

About

Provided by Francisco Uría

Europe

Practice Areas

Banking & Finance (Financial Services Regulation)

Career

He is currently the Banking & Capital Markets Global Head at KPMG and FS Head at KPMG Spain.

Francisco has extensive experience on financial regulation, particularly in those areas related to the banking sector. He has participated in the Task Force for the OCDE regarding Corporate Governance (1999) and in the Fiscal Compliance Expert Group (FISCO) of the European Commission.

Francisco joined KPMG in 2010. Before, acting as a State lawyer he worked in the Spanish “Agencia Estatal de Administración Tributaria” and Secretary of State of Economy, amongst other positions.). Still in the Spanish Government he was appointed Technical General Secretary of the Ministry of Public Works (Fomento) in 1999, the Ministry of Finance and Finally Sub Secretary (Subsecretario) of the Finance Ministry. He left the active public service in 2004 to join the Spanish Banking Association as Deputy Secretary General and Chief of the Legal Department.

Phd in Law from the Complutense University. Bachelor’s degree in Law from Alicante University. State Lawyer (currently on leave of absence). Member of the Madrid Bar Association.

Professor at College of Financial Studies, CUNEF (Complutense University)

Languages: Spanish, English

Chambers Review

Provided by Chambers

Europe

Banking & Finance: Financial Services Regulation - Spain
1
Band 1

One of Spain's leading banking and finance regulation experts, Francisco Uría regularly advises financial institutions and large corporates seeking authorisation to set up new entities or provide new financial services, and gives regulatory guidance on EU-wide requirements.

Strengths

Provided by Chambers

Discover other Lawyers at
KPMG Abogados

Provided by Chambers
Filter by
Band

Spain

Banking & Finance

6
Luis Fernández
6
Band 6
Banking & Finance: Financial Services Regulation

Francisco Uría
1
Francisco Uría
1
Band 1
Pilar Galán Gavilá
3
Pilar Galán Gavilá
3
Band 3
Corporate Compliance

Alain Casanovas
Alain Casanovas
Star Individuals
Almudena Curero
Almudena Curero
Associates to watch
Employment: Highly Regarded

Javier Hervás Martínez
5
Javier Hervás Martínez
5
Band 5
Real Estate

Carlos Bardavio
3
Carlos Bardavio
3
Band 3
Shipping: Finance

1
Luis Fernández
1
Band 1
2
Carlos Rey Portela
2
Band 2
Tax: Barcelona

3
Elisenda Monforte
3
Band 3
4
Carlos Heredia Tapia
4
Band 4
Tax: Indirect Tax

2
Natalia Pastor Caballero
2
Band 2
Tax: Litigation

Julio César García
2
Julio César García
2
Band 2