Andersen > Madrid, Spain > Firm Profile
Andersen Offices
Calle de Velázquez, 110
28006
Spain
Andersen > The Legal 500 Rankings
Spain > Industry focus: Food Tier 2
From a client’s perspective, Andersen stands out because it is ‘involved in key regulatory changes affecting companies in the sector and is able to get ahead of problems‘, a characteristic that benefits the firm when acting across the commercial, IP, competition and EU law frameworks. The agri-food practice is led by José Miguel Soriano in Madrid, who is active in relation to disputes and advice surrounding the Food Chain Act, and Ignacio Aparicio in Valencia, a corporate and M&A specialist with ‘exceptional knowledge of the sector‘.Practice head(s):
Testimonials
‘Andersen has a unique background and multidisciplinary team in the entire Spanish legal market. The team has exceptional knowledge of the food sector, from all areas: regional, national and community. It is involved in the main regulatory changes that affect all companies in the sector and is able to anticipate problems, achieving greater efficiency in the company.’
‘They are of fundamental value for the main companies in the sector with which they work, bringing their clients closer to all the institutions that affect the regulation of the sector.’
‘Ignacio Aparicio is fully involved in each of the matters entrusted to him. His knowledge of the sector is exceptional and his strategic contribution is essential for the improvement of the organization, allowing us to offer great added value. He stands out for his dedication, kindness, accessibility, knowledge and great focus on the needs of the client.’
‘Professionalism, proximity, availability, experience, knowledge of the subject.’
‘Approach taking into account the reality and needs of the company. Sincerity focused on finding the best position in the face of problems that may arise.’
‘Andersen’s main asset is its extensive international coverage and the size of a large multidisciplinary firm, but at the same time the closeness and professionalism of its lawyers who deal with matters.’
‘Andersen lawyers are highly specialized in the areas in which they advise and are up to date with any developments that may affect a business and in the sector. Without a doubt, Ignacio Aparicio stands out in corporate and M&A and Adargelio Garrido, a great expert in industrial property.’
Key clients
Goya Alimentación
Migasa
The Natural Fruit Company
Emperador Inc.
Productos Velarte
Grupo Lalala
FEPEX
Imperial Tobacco
Federación Española de Alimentación y Bebidas
Federación Española del Vino
Bodegas Emilio Moro
Avramar Group
Interaceituna
Grupo Emperador
Helados Estiu
Foodiverse
Congelados y Frescos del Mar
Imperial Tobacco
Redondo Iglesias
Work highlights
- Advised Homeria Open Solutions on the sale of 100% of the company, which includes WinDelivery, the first global SaaS in the food delivery sector, to Glovo.
- Advised Dinosol Supermercados on the new Food Chain Law.
- Advised The Natural Fruit Company on the acquisition of Hermanos Bruñó.
Spain > Data privacy and data protection Tier 3
Leveraging an extensive network of professionals across Madrid, Barcelona, Valencia and Seville, Andersen stands out for IT and digitalisation outlook, with data transfers, regulatory work and cybersecurity making up key areas of focus for the firm. Isabel Martínez Moriel, who recently became partner, leads the Madrid-based practice, with notable knowledge of the privacy, IT and digital business spheres, a field of expertise also shared by associate María Zarzalejos, a key contact for commercial and regulatory matters. María Suárez joined the firm in August 2021 from DA Lawyers, supplementing the team’s ability to address audits and conflicts in this space.Practice head(s):
Other key lawyers:
María Zarzalejos; María Suárez; Carlos Rodríguez Sau
Testimonials
‘The practice is unique because it is included in a large network of law firms around the whole world and the lawyers working there have a very good understanding of international work and they are very competent in their field of law. They are also very modern and have very good technical knowledge.’
‘They are very competent and social. I’d highlight Isabel Martinéz Moriel and Carlos Rodríguez Sau.’
‘Personalised attention with great dedication and knowledge of their field of law. Approach to the reality of the company.’
‘Total involvement and great knowledge of the area. Availability in care and close treatment.’
‘Their availability, their knowledge on the subject, the speed in delivering deliverables, and ease of treatment.’
‘Availability and speed are its strengths. I would mention María Suárez.’
Key clients
Encore Capital Group
Insud Pharma Group
Medinsa and Aristo Pharma Iberia
Heineken
Headspring
Unicskin
Smart4ads
Inveravante
Cedro
Ambilamp
Arkopharma
Okuant
Marina D’or
Starwood
Urbaser
Aurovitas
Digital Media
Work highlights
- Advised Encore Group in several data and privacy matters, such as the launching of a new app development outside the EEA.
- Advised Insud Pharma in relation to several data protection and privacy issues, giving support to the global DPO.
- Advised Heineken on the implementation of privacy and IT global projects.
Spain > Dispute resolution Tier 3
Andersen‘s already sizeable team – present in Madrid, Barcelona, Valencia and Seville – continues to grow, most recently with the 2022 hires of former judge Óscar Arredondo and Pablo Doñate, who joined from Martínez-Echevarría Abogados and is noted for his ‘outstanding strategic vision‘. In line with its growth in personnel, the department has also expanded its client list, attracting new instructions from both domestic and international companies. In addition to the firm’s consistent work in litigation, it has also been involved in complex institutional and ad hoc arbitration proceedings. Elena Sevila is a name to note in this space; her practice encompasses domestic and international arbitration as well as cross-border litigation, and in May 2022 she was appointed coordinator of the firm’s European litigation and arbitration practice. Íñigo Rodríguez-Sastre‘s ‘knowledge and strategic approach always give great peace of mind, along with fabulous results‘; he co-leads the department with Benjamín Prieto. Luis Cortezo, senior associate Francisco Álvarez and associate Joana Rodríguez are also singled out for praise.Practice head(s):
Iñigo Rodríguez–Sastre; Benjamín Prieto
Other key lawyers:
Testimonials
‘It is a highly competitive team with very good technical and collaborative skills.’
‘Pablo Doñate is an excellent lawyer with an outstanding strategic vision. He has a very practical and commercial approach to matters that is highly valued by clients.’
‘Iñigo Rodriguez Sastre and Elena Sevila are two extraordinary partners.’
‘We have worked with Pablo Doñate and Joana Rodríguez. We really liked their ability to understand the facts and operation of the business and put it in relation to procedural practice, and also the proactivity and innovation to deal with all the extremes of the matter in charge.’
‘Pablo Doñate deserves a special mention for being a magnificent professional and an even better person. He transmits a lot of tranquility and great confidence, which is greatly appreciated, especially when it comes to procedural issues.’
‘Stand out partners are Inigo Rodriguez-Sastre and Elena Sevila. They are always prepared and ready to offer valuable contributions to written briefs and strategic discussions.’
‘Iñigo Rodríguez-Sastre is the lawyer to really trust when a company faces a serious problem or a major litigation. His knowledge and strategic approach always give great peace of mind, along with fabulous results. I recommend him with my eyes closed.’
‘Availability, competence and very good value for money. I highlight Luis Cortezo and Francisco Álvarez.’
Key clients
AENA
SWISS LIFE LUXEMBOURG SA
SACYR
TÉCNICAS REUNIDAS
TELEFONICA
BKS BANK AG
HEWLETT PACKARD
ZETA GROUP
SUZUKI
TOKYO MARINE INSURANCE
COMPAGNIE SALINIERE DE MADAGASCAR
JJ Sport Managers
ALANTRA CAPITAL
GRUPO ESSENTIUM
FIRESTALIA RENEWABLES
PEPE PHONE
BODEGAS EMILIO MORO
ORBIS TECNOLOGÍA ELÉCTRICA
TRUCK ACQUIRERS AFFECTED BY THE TRUCK CARTEL
REDEXIS GAS
PIMCO
LLADRÓ
CERBERUS EUROPEAN SERVICING ADVISORS IBERIA
BANCO PICHINCHA
Work highlights
- Representing Aena in litigation proceedings against major facility players.
- Representing Avanzalia Solar in a litigation regarding its solar plants in Panamá.
- Representing Suzuki Motor against claims arising out of purported product liability within the Spanish territory.
Spain > Environment Tier 3
The environmental team at Andersen stands out for its extensive experience in the electrical waste management sector and in advising producer responsibility organisations. Working in concert with its global network, the team offers its clients a full service across environmental law-related matters. Headed by the highly experienced Arancha Bengoechea Bartolomé, the team also benefits from the support of industrial environment specialist Carlos Minguez.Practice head(s):
Other key lawyers:
Testimonials
‘Knowledge, empathy and availability.’
‘Arancha Bengoechea: extensive experience and deep knowledge of the client.’
Key clients
Ecoembes
Ecotic
Ambilamp
Esic Business And Marketing School
Feique (Federación Empresarial De La Industria Química Española)
Bergé
Aedas Home Opco, S.l.u.
Ciomar
Covinil
Sig
British American Tobacco
Fundación Biodiversidad
Avaese (Asociación Valenciana De Empresas Del Sector De La Energía)
Grupo Gimeno
Work highlights
- Advising Ecotic and Ambilamp on administrative procedures.
- Advising Veterindustria on the new Circular Economy law.
- Advising Sabic on upstream environmental regulatory matters on an ongoing basis and on all environmental issues.
Spain > Industry focus: Healthcare and life sciences Tier 3
Andersen Tax & Legal‘s pharmaceutical and life sciences team offers multidisciplinary advice covering IP, regulatory and compliance matters, in addition to litigation. Led by José Ignacio Olleros, a corporate, commercial and compliance specialist, the firm’s client portfolio features a range of high-profile companies in the pharmaceutical, vaccine, cosmetic, healthcare and medical devices sectors.Practice head(s):
Testimonials
‘They are always professional, polite and committed, in addition to forming a good team and aligning themselves when it comes to sharing the load, approaching each issue from the appropriate perspective.’
‘The treatment is personal and not simply as one more client.’
Key clients
Laboratorios Babé
RNB Cosméticos
Insud Pharma Group
Medinsa
Aristo Pharma Iberia
Nimgenetics Genómica y Medicina
UNICSKIN
Farmaindustria
Colegio Oficial de Médicos de Madrid
Farmacias Trébol
Geléstica
CompuGroup Medical
Aurovitas
Qualitec Farma
Denticard
ArkoPharma
Igenomix
Merck
Sisley
Colegio de Farmacéuticos de Valencia
Lacer
Laboratorios Aurovitas
Qualitec Farma
Kaelis World
Work highlights
- Advised Kaelis World on a claim filed against INGESA regarding the breach of the agreement awared by the government on the supply of masks and other PPE during the pandemic.
- Advised Farmaindustria on compliance and data protection matters.
- Advised Insud Pharma in relation to data protection and privacy issues, as well as digital projects.
Spain > Public law Tier 3
The highly regarded public and regulatory law group at Andersen offers comprehensive advice in the fields of energy and natural resources and transport and mobility, acting for notable companies and public authorities in environmental, urban planning and infrastructure matters. Managing partner José Vicente Morote stands at the forefront of these efforts, active in a broad spectrum of public and regulatory law issues, with Arancha Bengoechea also noted for her wide expertise. Additional standouts include Pedro Rubio and José Miguel López, the latter of whom joined in 2021. The arrival of administrative law specialist Victor Horcajuelo from Bird & Bird in May 2022 was another recent development.
Practice head(s):
Other key lawyers:
Testimonials
‘European and global vision. At the forefront of technology.’
Key clients
Repsol
Indra Sistemas
Ministerio de Transporte, Movilidad y Agenda Urbana
CASER
Powertis
Soltec Power Holdings
Fundación Ecotic
Bergé Marítima
UTE Mundiplan
J. García Carrión
Funespaña
OHLA Servicios Ingesan
UTE Indra Sistemas S.A.-Santa Barbara Sistemas
Operaciones
SABIC
VFS Global Group
Ministerio de Asuntos Económicos y Transformación Digital
Work highlights
- Advised UTE Mundiplan on the two last tenders for a public contract in Spain promoted by the Imserso.
- Advised Auro Group on claims against the government because of the Royal Decree that banned VTC licences (vehicles with driver) operating on urban journeys from October 2022.
- Advised Simon Casas Production SAS and Nautalia Viajes on the public tender for the management of the Madrid bullring Las Ventas.
Spain > Commercial, corporate and M&A Tier 4
A global law firm, Andersen fields lawyers in Madrid, Barcelona, Seville and Valencia, providing buy- and sell-side representation in M&A and reorganisations throughout the energy, infrastructure, agri-food and real estate industries, among many others. Ignacio Aparicio leads the firm’s Iberian corporate and M&A practice, and is also notably head of its dedicated Cuban desk.Practice head(s):
Ignacio Aparicio
Other key lawyers:
Javier Bustillo; Jaime Aguilar; Santiago Fuertes
Testimonials
‘A well-cohesive team with effective coordination and leadership from the partner Ignacio Aparicio, guaranteeing a quick response adjusted to the needs of each situation and the client.’
‘The main difference with other firms is the absence of “prima donnas”, therefore, the accessibility of the team members, their good disposition and the ease of dialogue and direct, close treatment with the partners and senior associates.’
‘Andersen differs from the rest of the firms that we have worked with in giving us extensive coverage in our business area at all levels. Itsavailability to our team is absolute. The quality of their work is very satisfactory and the time I spend adjusts to our needs.’
‘For our part, we do not have in-house lawyers and they handle a large part of the legal matter for us. The Andersen team work very well, deliver things on time and add value to transactions. They are generally competitive on price and flexible on billing and rates are reasonable.’
‘Santiago Fuertes is very attentive to his clients and provides good service, his predisposition is total at all times, he is flexible in negotiations and polite and defends the client’s interests very well.’
‘Andersen has an extraordinary Corporate and M&A team, very solid and agile, which is capable of adapting to the particular circumstances of each project. The coordination and availability of the team with the client is total.’
‘Ignacio Aparicio is our reference lawyer for all corporate operations of the group in Spain and internationally. He has great leadership skills in negotiations, even the most complex ones. He understands the development of the business and the sector, providing new perspectives and valuable solutions to each problem or project with great technical excellence.’
‘They always seek identification with the client and the most practical and profitable solution to each problem. They are excellent professionals who go the extra mile to integrate into the project and team up with the client. Their availability, agility and service capacity is exceptional. Also noteworthy is the teamwork both with the rest of the firm’s areas and with the client’s internal team.’
Key clients
Aena Desarrollo Internacional SME, S.A.
Repsol
Imperial Brands
Lladró
Enel Green Power, S.L.
Thales España
CompuGroup Medical SE
Brooklyn Fitboxing International
KONE Elevadores
Bregal Milestone
The Island Rum Company SAS
Homeria Open Solutions
Mondo TV Studios S.A.
Peoople
MTIP
The Natural Fruit Company (Fremman Capital)
Grupo Eurofins
Pet Media Group (Swedish company)
Work highlights
- Advised Grupo Angal on the acquisition of a Spanish subsidiary of the Mercedes-Benz automotive group.
- Advised Vicente Gallent on all the legal, tax and account implications of the sale of the company to the Danish DAT Schaub.
- Advised the European fund Bregal Milestone on their entry in the capital of InfoCert, owned by the Italian company Tinexta.
Spain > Employment Tier 4
With the incorporation of DA Lawyers into its network in June 2021, Andersen showcases significant strength in company restructuring actions and collective negotiations with trade unions, with additional experience in litigation, collective dismissals and the employment aspects of M&A transactions. Victoria Caldevilla heads the group, which stands out for its ability to draw expertise from offices in Madrid, Barcelona, Valencia and Seville. In May 2022, the firm hired Germán Martínez to expand its EU coverage.
Practice head(s):
Other key lawyers:
Key clients
Grupo Santander
Atlantic Copper
Airbus Group
Atlas Copco, Sae
Aurovitas Spain, Sau
Bodegas Emilio Moro
Iepe
Navantia
Adolfo Dominguez
Grupo Exterior Plus
Grupo Avanzalia
Borgers
Mirada Tv
2 The Loo
All4labels
Qualitecfarma
Sony
Servicios Estudiantiles Integrales
Vita Capital Trading
Worldwide Intermediate España
Work highlights
- Advised Grupo Santader on disciplinary proceedings, labour sanctions, substantive law, employment disputes, and act of conciliations.
- Advised Atlantic Copper in negotiating a collective agreement of the copper plant that it operates in Huelva.
- Advised Airbus Group and its companies on employment matters.
Spain > Intellectual property: Trade marks Tier 4
With the ability to draw expertise from offices in Madrid, Barcelona, Valencia and Seville, Andersen‘s intellectual property group is often sought for a range of work, including trade mark prosecution, registration, licensing, assignment and clearance. Among its key clients, the firm advises clients in the insurance, sports, food and beverage, tobacco and construction industries. Madrid-based partner José Garrido leads the practice, with expertise in a range of patent, design, trade mark and trade secret matters.Practice head(s):
Spain > Real estate and construction Tier 4
With offices across Madrid, Barcelona, Valencia and Seville, the department at Andersen is knowledgeable in the gamut of matters pertaining to real estate development. The department also regularly handles agreements with the authorities, the negotiation and acquisition of land and buildings, and transformation and planning management. Cesar Morales Romero-Requejo joined the firm in July 2022 and offers his input in real estate asset management for REITS, real estate companies, family offices and institutional clients. Maite Hernández has more than 30 years of experience in the real estate sector and is an expert in corporate direct and indirect real estate operations and their financing.Practice head(s):
César Morales
Other key lawyers:
Testimonials
‘A very well coordinated practice.’
‘Very good leadership from César Morales, who is willing to go the “extra mile” for their clients to achieve all objectives.’
‘Proximity and speed.’
‘A fantastic team that is led by Cesar Morales, he gives us a lot of security in all aspects and exhaustively monitors all open issues.’
‘Cesar Morales is an excellent professional with an impressive predisposition.’
‘Availability, service and speed.’
‘The tireless dedication, the integration of a team with different skills, as well as the business orientation make the Andersen real estate department strong.’
‘Dedication, honesty and creativity to solve problems.’
Key clients
Junta de compensación de Desarrollo del Este – Los Cerros
MAHOU
ATLETICO DE MADRID
Santé Realty Investments
GRUPO IBOSA
Goldman Sachs
Sareb
VITRUVIO REAL ESTATE SOCIMI
BREOGAN PARK
BNP Paribas Real Estate
HESPERIA HOTELS AND RESORTS
TIGER
KIABI
AXA REAL ESTATE PROPERTY
GRUPO LAR INVERSIONES INMOBILIARIAS
CORPFIN CAPITAL
FREO GROUP
Aedas Homes
El Corte Inglés
DEALZ
Work highlights
- Advised US-based company Trammell Crow Company (TCC) on its acquisitions in Spain.
- Advised MAHOU and ATLETICO DE MADRID on all aspects of the planning, management and implementation of a project until its completion.
- Advised ASOCIMI on the establishment of the first Social REIT in Spain, Primero H, which aims to reach 177 homes to be developed in three years.
Spain > Restructuring and insolvency Tier 4
With offices in Madrid, Barcelona, Valencia and Sevilla, as well as the support of its global network, Andersen is well positioned to handle insolvency proceedings for clients across Spain. The team is well known for representing insolvent parties, and has solid expertise in acting for companies in the real estate and construction sectors. Managing partner in the Madrid office Javier Mata leads the practice, with support from the Valencia-based managing partner Benjamín Prieto.Practice head(s):
Javier Mata
Other key lawyers:
Benjamín Prieto; Ana Ferrando
Testimonials
‘The Andersen team is very efficient, fast and clear in its communications and actions.’
‘The team is up to date with regard to legal developments, both from a theoretical and a practical point of view.’
‘Javier Mata and Ana Ferrando are excellent in terms of client service and legal skills.’
‘The team is very professional and meticulous, analyses the different options very well, and advises the client to help them reach best decision. They have a lot of empathy with the client. They are flexible with billing and collection, and adapt to the circumstances of the company. I feel like they are part of our in-house team – they make everything very easy and understandable and are friendly in their approach. They are great.’
‘Benjamín Prieto and his team stand out for their personal service, full dedication, availability, knowledge, and the way in which they analyse and agree on approaches and decision making.’
Key clients
ASSIGNIA INFRAESTRUCTURAS – ESSENTIUM GROUP
CONCENTRA SERVICIOS Y MANTENIMIENTO
VISURE SOLUTIONS
VILLA ROMANA GOLF
GRUPO PEYBER
INVESTIGACIONES Y PROGRAMAS. – IPSA
SOCOTHERM
INMOBILIARIA CENTRUM
GRUPO TIEMPO Y MODA
SHIKUMI WAKATA, S.L
MAG IMPORT
GRUPO FUTUR
NERTAFIRE, S.L
DESARROLLO DE MEDIOS Y SISTEMAS, S.L.
SOLUCIONES TÉCNICAS METÁLICAS INTEGRADAS, S.L
Work highlights
- Assisted Assignia Infrastructuras with its insolvency proceedings.
- Advised Grupo Peyber on a wide range of matters concerning its insolvency proceedings.
- Provides ongoing advice to MAG Import on all stages of its insolvency proceedings.
Spain > Tax Tier 4
Andersen's tax team was significantly bolstered in January 2022 through mergers with Sanz Torró Tax and Legal in Valencia and CHR Legal in Barcelona, bringing in practice co-head Vicente and partners José María Cusí and Juan Roda respectively. The practice is well known for advising major Spanish and multinational clients on the tax aspects of corporate and real estate transactions, and also assists with domestic and international tax planning. Other areas of expertise include tax litigation and wealth management for high-net-worth clients. María Olleros co-heads the department, in which Borja de Gabriel, Paula Caro and Tomás Rivero are also key contacts.Practice head(s):
María Olleros; Vicente Sanz
Other key lawyers:
Borja de Gabriel; Paula Caro; Tomás Rivero; Yago Martos; José María Cusí; Juan Roda; Rafael Leal; Raúl Ayo
Testimonials
‘The advisory service provided by the tax team led by Paula Caro is exceptional and of great technical quality. Our company has worked with other firms, and in my experience, this is the most prepared, efficient and proactive team with which we have collaborated. They have extensive knowledge of law in general and tax law in particular, which allows them to analyse each matter from a global legal perspective. They keep us up to date with all the developments that may affect the company and we highly value their opinion in decision-making. We are delighted with their personal and professional treatment, and we have full confidence in their advice.’
‘It is a very well-rounded team at a technical level. They are specialists in taxation but have a great knowledge of law in general, so their advice on any type of operation gives the client a lot of security and confidence.’
‘Paula Caro is an excellent lawyer, proactive and energetic. We always count on her opinion for any important business decision because of the sense of security it conveys. She has a high level of technical ability, is very effective, and has great analytical and communication skills. She is a specialist in tax procedures and always offers the best strategy to deal with the tax administration.’
‘Raúl Ayo is an excellent and very thorough attorney. He is a very technical and empathetic professional, which allows him to propose quick solutions with a high degree of efficiency. He always offers optimal solutions to each case. I predict that he has a great future ahead.’
‘They always provide a clear perspective on the issues raised and they show a deep mastery of their practice. They work closely with us.’
‘Tomás Rivero especially stands out for his availability and his innovative ideas.’
Key clients
37 America’s Cup
Vicente Gallent (DAT Schaub group)
Grupo Garcés Garcés
Net de Gerrers
Altabana Group
Sotogrande, S.A.
Grupo Azvi
Promotora de Cigarros
SIPCAM
J. García Carrión
Grupo Alimentario Citrus
Grupo Lozano
LAIEX
Grupo Raminatrans
Solaer
Squadra
Founder Institute Valencia
Set Me Free Music
Merced Capital
Confremar
ASOCIMI
Mutualidad General de la Abogacía
Mutualidad de Previsión Social a Prima Fija
Morgana Gestión, S.L.
Analcima, S.L.
NORDESTADA
RED ELÉCTRICA DE ESPAÑA
Castellana de Inversiones
Esprit de Corpo España
Avanzalia
Alantra
Work highlights
- Advising the shareholders of Igenomix on the sale of the company to Swedish company Vitrolife.
- Advising Foodiverse Citrus on tax and transfer pricing matters.
- Advising Nordestada Group on the tax aspects of real estate transactions.
Spain > Projects and energy Tier 5
Andersen Tax and Legal‘s energy and natural resources practice specialises in hydrocarbons, renewable energy, transport, electricity and mining, with coverage across Valencia and Madrid. In Valencia, mining expert Carlos Mínguez heads the practice, with Pedro Rubio leading the firm’s efforts from Madrid; the firm further bolstered its expertise with the addition of Carmen Mozún from KPMG Abogados, Spain in April 2022, followed by Carmen March‘s arrival from BROSETA Abogados in June 2022.Practice head(s):
Other key lawyers:
Key clients
Repsol
Prosolia Energy
Grupo Synergia
Avaesen
Sólida Energías Renovables
FACSA
TERSA
Grupo Edora
Junta de Andalucía
Greenb2E
Powertis
Soltec Power
Alter Enersun
Repsol
Rolwind
Solaer
Redexis Gas
Esparity Solar
Hemag
Spain > Banking and finance Tier 6
Drawing on the resources of offices across Spain, as well as the firm's global network, the banking and finance team at Andersen is experienced in a range of transactional work, including corporate and acquisition finance, project finance, and the acquisition of NPL and REO portfolios. The firm also has a growing financial regulatory practice led by Miguel Prado, which is particularly active in the fintech space. Guillermo Yuste heads the wider team.
Practice head(s):
Guillermo Yuste
Other key lawyers:
Key clients
FCA CAPITAL BANK, S.A.
MOURO CAPITAL
FINADVANT, EDE, S.A.
I-80 GROUP
IMPAR SGEIC
SUITAPREST/ATLAN
CARDTRONICS
ANKASONS PROPERTY
NOVO BANCO
Avanzalia Solar, S.A.
ADVAPAY
SMALL WORLD
ANDBANK
GRUPO INVERSOR HESPERIA
CAIXABANK
IBERIA CARDS, EFC, S.A.
CORPORACIÓN HABANOS
EMPERADOR INC.
EMPERADOR PROPERTIES
Work highlights
- Advised Emperador Properties on the €257m refinancing of Torre Emperador Castellana within the Green Loan Principles.
- Advised Solaer, a business group in the renewable energy sector, on the closing of the financing provided by Caixabank for a 50MW project.
- Advising FCA Capital EFC on all legal and financial regulatory matters relating to the restructuring of the business, which involves the opening of the new Spanish branch of FCA Bank and the relocation of the business.
Spain > EU and competition
Spain > Industry focus: TMT
Spain > Private equity
Andersen > Firm Profile
The firm: Andersen in Spain has offices in Madrid, Barcelona, Valencia and Seville. The team is made up of more than 250 professionals led by 40 partners responsible of the design, coordination and management of the best fitted teams for each operation.
The firm advises mainly in the legal and tax fields working with an integrated team of vast experience in business law, among others: corporate and M&A, tax, litigation, arbitration, restructuring or public law, in different sectors of business activities. Andersen has wide experience in advising companies in cross-border transactions and their projects abroad with a particular expertise in Cuba –with the Cuban Desk services- or Israel.
Andersen is the Spanish member firm of Andersen Global, an international association of legally separate, independent member firms comprising tax and legal professionals around the world. This association allows the team to provide best-in-class advice in complex transactions to important domestic and international clients in Spain and across the globe in a seamless and consistent manner everywhere.
Areas of practice: Andersen has extensive experience in every field of business law and tax advice, providing their clients comprehensive high-quality legal advice on domestic and international projects.
The corporate and M&A practice provides advice to companies and other legal entities, ranging from their incorporation to all their transactions, specialising in mergers and acquisitions (M&A), restructuring, corporate law, commercial contracting, corporate governance and banking and finance. The banking and finance practice covers made-to-measure design of all types of corporate finance operation, acquisitions, project finance and structured finance, both simple and syndicated.
The dispute resolution team advises on commercial and contractual disputes at all levels and before all institutions, also advising distressed companies in relation to all insolvency issues. The team is also specialised in corporate crime, from tax evasion and fraud to money laundering and corruption and has a strong arbitration practice advising in national and international arbitrations and before various arbitration institutions.
In the employment field, the firm provides advice on complex and technical matters, with a strong focus on employment litigation, terms of employment, corporate transactions and collective matters involving trade unions and works councils.
The tax practice is specialised in local and international advice in tax policies that optimise taxation and structure the business and transactions according with the law and the business strategy of the clients. The advice is provided independently as no audit services are rendered in the firm. Likewise, the firm has wide experience on public law matters with a strong focus on public contracts, acting for public administrations, bidders and successful bidders and also on the implementation of private initiative participation models in public infrastructure development projects, among others.
The firm also has highly specialized departments for the implementation of effective systems to supervise regulatory compliance and crime prevention.
Moreover, the culture and audiovisual team is very experienced in providing comprehensive advice in national and international co-productions and the firm has a team the highly specialized professionals in technology, data and digital business.
The firm has strong expertise advising and co-ordinating international projects where knowledge in several jurisdictions is required. In this circumstances, the different professionals and teams from Andersen work in a variety of cross-border matters and with firms from all over the world, adapting its expertise and services to the specific jurisdiction and necessities.
Main Contacts
Department | Name | Telephone | |
---|---|---|---|
Public and regulatory law / Real Estate | José Vicente Morote | jvicente.morote@es.andersen.com | |
Dispute resolution / Arbitration | Íñigo Rodríguez-Sastre | inigo.rsastre@es.andersen.com | |
Corporate and M&A / Cuban desk | Ignacio Aparicio | ignacio.aparicio@es.andersen.com | |
Restructuring and insolvency | Javier Mata | javier.mata@es.andersen.com | |
Accounting | Joaquín Ureña | joaquin.urena@es.andersen.com | |
Criminal and corporate compliance | Benjamín Prieto | benjamin.prieto@es.andersen.com | |
Employment | Victoria Caldevilla | victoria.caldevilla@es.andersen.com | |
Corporate / Banking & Finance | Carlos Salinas | carlos.salinas@es.andersen.com | |
Tax | María Olleros | maria.olleros@es.andersen.com | |
Culture, sports and entertainment / Media and IP | Patricia Motilla | patricia.motilla@es.andersen.com |
Lawyer Profiles
Staff Figures
Professionals : 250+ Lawyers : 200+Languages
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Andersen GlobalOther
Other offices : Barcelona Other offices : Valencia Other offices : SevilleClient Testimonials
CLIENT: Pascale Belvaux
COMPANY/FIRM: INOVYN Europe GmbH
TESTIMONIAL: Our experience with Andersen was excellent. They gave us all the time and attention needed to be successful. They have been able to provide positive solutions in some difficult cases we were facing. They are competent and trustworthy. We would not only recommend Andersen for most any legal matter but we guarantee once you have used their services, you will have the same opinion.
CLIENT: Christian Thielemann
COMPANY/FIRM/TITLE: NOAH Unternehmensgruppe GmbH, CEO
TESTIMONIAL: Andersen’s Rouven Schwab and Jens Sablotny have consistently demonstrated their unique dedication to us as clients and have always provided us with top notch legal advice. The solutions are pragmatic and driven by an incredible awareness of entrepreneurial thinking.
CLIENT: Oliver Fausten
COMPANY/FIRM/TITLE: PLIXXENT Holding GmbH, Former Interim CFO
TESTIMONIAL: Rouven Schwab is an accomplished attorney who has given me excellent legal advice in the most complex cases over the course of the years. His negotiation skills and innovative approaches are second to none.
CLIENT: Silke Brandt
COMPANY/FIRM: Rotkäppchen-Mumm Sektkellereien GmbH
TESTIMONIAL: Solution-oriented consulting, quick and uncomplicated feedback, understanding of the practical view of the employers.
CLIENT: Holger Graeber
COMPANY/FIRM: Artsana Germany GmbH
TESTIMONIAL: We have been working with Mrs. Pietras for years – she has a perfect understanding of business needs and manages to find practicable solutions.
CLIENT: LUO Ying
COMPANY/FIRM: ICBC Industrial and Commercial Bank of China
TESTIMONIAL: Professionally supportive, highly responsive, capable lawyer (Kathrin Pietras).
CLIENT: Julia Kappel-Gnirs
COMPANY/FIRM: hww hermann wienberg wilhelm
TESTIMONIAL: Essential for us: legally and economically profound advice from a single hand.
(about the partners Michael Thierhoff and Renate Müller)
CLIENT:
COMPANY/FIRM: Global Turnaround (11/2020)
TESTIMONIAL: Michael Thierhoff is a veteran restructuring professional.