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Garrigues fields a financial services team that is recognised for its ‘high professionalism’ and ‘deep expertise in sector regulations, standard practices, the regulator, and public bodies’. Known for its impressive track record in M&A transactions with a regulatory bias, the team supports a broad client base with incorporation processes, including securing regulatory approvals, maintaining licenses, implementing changes to operational programmes, and complying with EU legislation. The firm’s expertise also extends to fintech initiatives, related compliance challenges, and sanctioning proceedings before supervisory authorities. The practice is led by Luis de la Peña, a specialist in banking regulations and the regulatory aspects of financial products, with strong support from Francesc Cholvi, who plays a key role in M&A involving regulated entities.
L’éditorial du Legal 500
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘The team is highly professional with extensive knowledge of the sector's regulations, standard practices, the regulator and the public bodies that affect us, but what really sets them apart is that they have a thorough and complete knowledge of the company's idiosyncrasies and its operations, which allows them to provide the best advice.'
‘Full availability, quick response and knowledge. Francesc Cholvi stands out.'
Clients clés
- Banco Bilbao Vizcaya Argentaria SA
- BNP Paribas SAS
Points forts
- Currently advising BBVA on the takeover bid it launched for Banco Sabadell, on 9 May 2024.
- Advised the Spanish credit institution CBNK Bank on the reorganisation of its group.