José María Olivares Blanco
FinTech Guide 2025
Band 2 : FinTech Legal
Email address
[email protected]Contact number
(+34) 680 563 602Share profile
Individuals profile
FinTech 2025: FinTech Legal
Individuals profile | FinTech 2025: FinTech Legal
José María Olivares Blanco
Ranked in 1 Practice Areas
Band 2
Chambers Review
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FinTech
FinTech Legal - Spain
José María Olivares Blanco has deep expertise in banking, securities and insurance regulation. He regularly advises crypto asset service providers, payment services and e-money institution on regulatory matters. His practice encompasses authorizations before the Bank of Spain, anti-money laundering and CFT processes.
Strengths
Provided by Chambers
Slide 1 of 1
"José María Olivares Blanco is an extremely good lawyer."
"He is very accessible and particularly knowledgeable on regulatory matters relating to AML and data protection."
"José María Olivares Blanco is an extremely good lawyer."
"He is very accessible and particularly knowledgeable on regulatory matters relating to AML and data protection."
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