Paula De Biase
Global Guide 2024
Band 4 : Banking & Finance: Financial Services Regulation
Email address
[email protected]Contact number
+ 34 91 436 66 84Share profile
Band 4
About
Provided by Paula De Biase
Practice Areas
Paula De Biase has extensive experience in advising national and international institutions regarding the authorisation, creation, marketing and regulatory compliance of products, entities or activities subject to financial supervision, including Fintech initiatives and new on-line or mobile products and solutions.
In addition, she has extensive experience in defining investment structures and advising on complex financial contracts, M&A transactions, and restructuring projects that involve financial regulatory issues.
Professional Memberships
Madrid Bar Association
Lisbon Bar Association
Sao Paulo Bar Association
Personal
Paula De Biase leads the Financial Services Regulatory Department in the Madrid office. With more than 15 years' experience in financial regulation, she has advised national and international clients in various areas of the financial services sector: payment services, fund management, investment services, consumer credit and other banking and insurance services, including Fintech initiatives and other online and mobile solutions.
Paula has taught Banking Law in the Master's programmes of several universities: the International Legal Consultancy degree at IE; the International Law, Foreign Trade and International Relations degree at ISDE; the Business Law degree at the Universidad de Navarra, and the Venture Capital and Entrepreneurship degree at INCARI/Rafael del Pino Foundation.
Chambers Review
Global
Paula De Biase assists clients with a variety of financial services regulatory mandates. Her expertise encompasses post-Brexit issues, negotiations with the CNMV and fintech-related issues.
Strengths
Provided by Chambers
"Paula De Biase is very prudent."
"Paula De Biase is very prudent."