FinTech Legal | FinTech

Madrid-based finReg360 is a prominent boutique law firm dedicated to the financial sector with a heavy focus on regulatory matters. The firm has a strong reputation with banks, financial institutions and corporate clients. In particular, the team has significant recognition for its focus on advising startups in the financial sector, and now provides strategic consulting services alongside its legal offering, advising enterprises on growth and business modelling.

The Deloitte team has a financial regulatory practice, advising payments startups on licence applications and regulatory compliance. The team also has expertise in tax matters, M&A and venture capital funding.

Linares Abogados is a boutique law firm for legal and regulatory work in FinTech. The firm acts for payments, e-money and credit institutions needing authorisation from the Bank of Spain, or needing to passport their services to or from Spain.

The lawyers at Bird & Bird in Spain are experts in technology regulatory matters, and its FinTech team specialises in financial technology and payments matters. The practice is especially strong in payments regulatory and open banking mandates.

Pinsent Masons' FinTech team specialises in issues relating to blockchain technology, cryptocurrencies and open banking. The team advises on regulatory licence applications.