Banking and Finance
Legal advice on financing, regulation and compliance, for local and global clients.
We advise national and international clients on financing transactions, financial regulation and compliance, offering strategic and customised solutions.
Our main services
We advise on corporate, structured and acquisition finance, as well as on the financing of renewable, infrastructure and telecommunications projects. We have experience in asset finance, including aircraft, ships, R&D projects and the audiovisual sector, as well as real estate finance transactions and restructurings and refinancings.
We also advise on the drafting and negotiation of financial contracts and general terms and conditions for services such as leasing, factoring and confirming, ensuring compliance with the regulations in force in each jurisdiction.
Our combination of technical knowledge, regulatory focus and global vision allows us to offer a high value-added service in a constantly evolving sector.
We offer comprehensive advice for strategic operations in the financial markets.
The main services offered by our banking and finance department are:
- Corporate finance (Bilateral, syndicated, club deal, framework agreements)
- Project finance (Renewables, infrastructure, telecommunications)
- Acquisition financing
- Asset finance (ships, aircraft, audiovisual, R&D projects)
- Real estate finance
- Refinancing and restructuring
- Structured finance
- Advice and drafting of all types of contracts and/or general conditions for the provision of financial services (leasing, factoring, confirming, etc.).
The main services offered by our banking and finance department are:
- Legal advice on regulatory compliance and financial regulation (including banking, investment, payments and insurance regulations).
- Regulatory assistance on corporate transactions with financial institutions.
- Licensing and authorisation procedures before the Spanish authorities for both Spanish entities and EU financial institutions providing services in Spain on a cross-border basis.
- Verification and monitoring of compliance with Spanish regulations and the guidelines of the Spanish regulatory authorities (including the Bank of Spain, CNMV and SEPBLAC) by foreign entities with subsidiaries or permanent establishments in Spain.
- Comprehensive regulatory advice to non-EU financial institutions wishing to provide services in Spain and, where appropriate, assistance during authorisation procedures in Spain.
Contact
Meet our team.