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Eversheds Sutherland's financial services regulation department in Spain assists banks, asset managers, funds and investment services firms with regulatory compliance issues, risk management, authorisation procedures, regulatory enforcement actions and transactions with a regulatory bias. The practice is led by Manuel López, a seasoned expert in matters involving entities and services under regulatory oversight and issues concerning investment funds and crypto assets. Borja Dopico is another key contact for banks, collective investment schemes, payment service providers, and fintech companies.
Legal 500 redaktioneller Kommentar
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
‘Exceptional service, meets clients' expectations.'
‘Close, friendly, exceptional service and attention.'
Kernmandanten
- Apex Group Limited
- China Railway Construction Corporation International Investments Company
Highlight-Mandate
- Advised Euroinfra, an investment platform in Spain of China Railway Construction Co., Ltd. (CRCC), on the preparation of the restructuring plan proposed by Euroinfra as majority shareholder of Aldesa, which has been approved by the 12th Commercial Court of Madrid.