Banks, investment services firms, other financial institutions, and listed companies regularly seek Dentons‘ expertise on Spanish and EU financial regulatory matters, particularly in areas such as AML, AIFMD, and UCITS. The team, led by Jesús Mardomingo, is also well-versed in advising on sanctioning proceedings and fintech-related issues. Lola Noguera is a key contact for both regulatory and transactional advice in this field.
L’éditorial du Legal 500
Clients clés
- Banesco S.A. Panamá – Grupo Banesco
- ICBC (Europe) S.A. Sucursal En España
- Invest International Capital B.V.
- JSC "Regional Investment Bank"
- Paytrix Group Limited
Points forts
- Advised Wally, Banesco S.A.'s payment methods division, on a strategic expansion across several Latin American countries including Colombia, Ecuador, Dominican Republic, Nicaragua, Guatemala, El Salvador, and Honduras.
Avocats
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Responsable de la pratique
Jesús Mardomingo
Autres avocats clés
Lola Noguera