Ricardo Plasencia
Europe Guide 2024
Band 3 : Banking & Finance: Financial Services Regulation
Band 3
About
Provided by Ricardo Plasencia
Practice Areas
Financial Markets & Services
Financial Regulation
Payment Services
Fintech
Publications
Ricardo has written many papers on financial regulation, including:
European financial institutions that operate in Spain on the basis of freedom of services, and applicable rules. In: Revista de Derecho del Sistema Financiero. Mercados, Operadores y Contratos. Issue number 2, July 2021
The effects in Spain of resolution measures adopted by authorities of other European Union Member States. In: Estudios sobre Resolución Bancaria (Thomson Reuters Aranzadi). 2020.
Marketing of hedge funds in Spain. In: The law of hedge funds: A global perspective (LexisNexis). 2018.
New features of the shareholding disclosure regime of listed companies In: Securities Market Law Magazine, number 17. 2015.
Chambers Review
Europe
Ricardo Plasencia of CMS climbs a tier due to strong market support. He continues to receive endorsement as he regularly advises on regulatory aspects of day-to-day financial operations, bond issuances and asset transfers requiring regulatory clearance.
Strengths
Provided by Chambers
"Ricardo Plasencia offers a very good service and demonstrates a high level of expertise."
"Ricardo Plasencia offers a very good service and demonstrates a high level of expertise."
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