KPMG Abogados, Spain > VALENCIA, Spain > Firm Profile

KPMG Abogados, Spain > The Legal 500 Rankings

Spain > Financial services regulatory Tier 1

Financial services regulations are at the core of KPMG Abogados, Spain's legal services in Spain. Structured into four main groups —compliance and corporate governance; investor protection and transparency; prudential supervision and authorisation of regulated entities; and blockchain and fintech— the team offers comprehensive advice across the financial services regulatory landscape. With extensive expertise in implementing complex frameworks such as RIS, MiFID II, IDD, and ESG-related regulations, the team has the ability to drive multidisciplinary projects for top credit institutions, leveraging KPMG’s consulting and auditing capabilities. Francisco Uría Fernández, a seasoned expert in banking, capital markets, and insurance regulations, leads the core financial and regulatory advisory team. María Pilar Galán Gavilá, head of the regulatory financial services practice and global lead of legal for KPMG IMPACT, brings extensive experience in implementing financial services regulations and advising on the regulatory aspects of financial reorganisations, financial service authorisations, and branch openings.

Spain > Employment Tier 3

Recognised for its ‘extensive knowledge of labour law', KPMG Abogados, Spain is capable of handling a wide variety of employment matters, including collective negotiations, litigation, and M&A transactions, Francisco Fernández Díez and Francisco Javier Hervas Martinez co-head the department and share extensive experience leading on collective bargaining, transactions, and remuneration policies. On the disputes front, Francisco Artacho Sanchez stands out for his aptitude in representing clients before the labour and judicial review courts.

Spain > Tax Tier 3

Praised for its ‘deep technical knowledge', KPMG Abogados, Spain stands out for its comprehensive tax offering, covering corporate income tax, international tax, M&A, transfer pricing, and tax litigation. The team is also highly skilled in real estate and financial services tax matters, as well as customs and excise duties. Alberto Estrelles sits at the helm of the practice and is ably supported by Natalia Pastor, who focuses on VAT and indirect tax work; Jose Diaz-Faes, who is noted for his expertise in international tax and global transfer pricing issues; and Julio César García Muñoz, who specialises in corporate tax matters and tax litigation at the national and EU levels.

Spain > Insurance Tier 4

Noted for its ‘technical capacity’ and ‘ability to offer innovative solutions’, KPMG Abogados, Spain advises on regulatory and tax aspects, and represents clients in insurance and reinsurance litigation. The team is under the joint leadership of María Pilar Galán Gavilá, who handles commercial and regulatory matters related on behalf of insurance entities, and Irene Cao Ruiz, who provides tax advisory services to banking and insurance-sector clients.

Spain > Public law Tier 4

With a strong following of public sector entities, KPMG Abogados, Spain is particularly well versed in advising on the implementation and adaptation of EU regulations concerning public procurement, environmental and social clauses and data protections. The group, which is predominantly instructed by clients from the healthcare, energy, transport, and telecoms sectors, is also adept in urban planning and the implementation of ESG requirements. Practice head Carmen Mulet Alles is recognised for her breadth of experience in the public law field. Clara Alcaraz provides regulatory advice to funds and corporates, with a special emphasis on energy and infrastructure.

Spain > Commercial, corporate and M&A Tier 5

KPMG Abogados, Spain excels in corporate and M&A transactions, especially within the IT, media, retail and infrastructure sectors. The firm covers areas such as acquisitions, disposals, joint ventures, share capital increases, and corporate governance. The team is led by Eneko Belausteguigoitia, who specialises in corporate restructurings and M&A negotiations.

Spain > Real estate and construction Tier 5

A key destination for major investors in the real estate sector, KPMG Abogados, Spain is particularly strong in transactional matters, including corporate structuring issues and joint ventures, in the healthcare, residential, and hotel sectors. Carlos Bardavío, who heads the practice, stands out for his aptitude in real estate investments, financing, and asset and property management mandates. The group's capabilities have been bolstered by the arrival of Anna Estorach, who joined from RocaJunyent in October 2023.

Spain > Banking and finance Tier 7

KPMG Abogados, Spain is recognised for its strong expertise in structured and asset finance, particularly within the shipping and aviation industries. Luis Fernández, who specialises in asset-backed transactions and real estate finance, frequently advises banks, shipowners, airlines, and real estate companies, among other clients. Luis Mingo is noted for his expertise in tax lease shipping finance and project finance, while Carlos Rey Portela is highly regarded for his work in transport sector financings.

Spain > EU and competition

Spain > Restructuring and insolvency