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.
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Kernmandanten
- 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
Highlight-Mandate
- 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.
Anwält*innen
Führende Partner*innen
Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.
Praxisleitung
Jesús Mardomingo
Weitere Kernanwält*innen
Lola Noguera