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  • Article

    'What Not To Miss' | Agosto - Septiembre 2026

    Bienvenido a nuestro 'What not to miss' update, donde podrás encontrar las principales iniciativas, avances y propuestas en materia legal que no puedes dejar de tener en cuenta.
    SpainStrategy
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    'What Not To Miss' | Julio 2026

    Bienvenido a nuestro 'What not to miss' update, donde podrás encontrar las principales iniciativas, avances y propuestas en materia legal que no puedes dejar de tener en cuenta.
    SpainStrategy
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
Video

Iberian Lawyer TV: Online Financial Services Create New Compliance Challenges

Bird & Bird counsel José Luis Lorente says internet banks and other online financial services platforms face compliance challenges relating to regulation, IT and anti-money laundering, for example.
SpainFinance and Banking
Iberian Lawyer
Iberian Lawyer
  • Video

    Iberian Lawyer TV: Spain Significant Number Of Financings In Last Year

    Ángel Pérez López, partner at Uría Menéndez, says the last year saw a large number of corporate finance deals in Spain as well as lot of transactions related to the acquisition of real estate assets.
    SpainCorporate/Commercial Law
    Iberian Lawyer
    Iberian Lawyer
  • Article

    'What not to miss' | Diciembre 2025

    Bienvenido a nuestro 'What not to miss' update, donde podrás encontrar las principales iniciativas, avances y propuestas en materia legal que no puedes dejar de tener en cuenta.
    SpainStrategy
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    'What Not To Miss' | Julio 2025

    Bienvenido a nuestro 'What not to miss' update, donde podrás encontrar las principales iniciativas...
    SpainStrategy
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    GCG Deal Announcement | CREA Inversión Advised SYNIVA

    Inveready is a leading financial services firm offering alternative assets, wealth management and traditional investment funds. Founded in 2008...
    SpainCorporate/Commercial Law
    GGI | Global Alliance
    GGI | Global Alliance
  • Article

    Financial Products Advertising Restricted In Spain

    The Spanish authority for the supervision and inspection of Spanish securities markets ("CNMV-Comisión Nacional de Mercados y Valores")
    SpainMedia, Telecoms, IT, Entertainment
    Global Advertising Lawyers Alliance (GALA)
    Global Advertising Lawyers Alliance (GALA)
  • Article

    Key Regulatory Developments In Spain - August 2018

    Key Regulatory Developments In Spain - August 2018
    SpainFinance and Banking
    Dentons
    Dentons
  • Article

    The Important Role Of Financial Institutions

    After overcoming a crisis that shook the foundations of the Spanish banking system, financial institutions face an even greater challenge in the years to come.
    SpainInsolvency/Bankruptcy/Re-Structuring
    Lupicinio
    Lupicinio
  • Article

    The Spanish Banking Pulse Q4 2023

    Alvarez & Marsal (A&M) is delighted to publish the nineteenth edition of the Spanish Banking Pulse ("The Pulse") Q4 '23. In this edition, we share results...
    SpainFinance and Banking
    Alvarez & Marsal
    Alvarez & Marsal
  • Article

    Abusive Clauses In Mortgages - The "Ground Clause"

    Spanish regulation of mortgages and consumers' rights is under revision.
    SpainFinance and Banking
    Giambrone
    Giambrone
  • Article

    Energy-Related Finance Work Growing - Watson Farley & Williams

    With regard to export finance deals, given that they take place in a global, multijurisdictional framework, English law is the most common governing law in such instances.
    SpainFinance and Banking
    Iberian Lawyer
    Iberian Lawyer
  • Article

    Advertising Crypto Currencies In Spain Is Now Subject To Administrative Control

    Earlier this year a local crypto exchange, Bit2me, deployed a massive campaign promoting bitcoin in Madrid and Barcelona.
    SpainMedia, Telecoms, IT, Entertainment
    Global Advertising Lawyers Alliance (GALA)
    Global Advertising Lawyers Alliance (GALA)
  • Article

    New Funding Options For SMEs Emerge - Allen & Overy

    Debt funds have entered the small and medium-sized enterprise lending market as they have less restrictive capital requirements than traditional banks .
    SpainFinance and Banking
    Iberian Lawyer
    Iberian Lawyer
  • Article

    Claves Sobre El Nuevo Impuesto De Solidaridad A Grandes Patrimonios

    El pasado 29 de septiembre, el Gobierno, a través de la ministra de Hacienda María Jesús Montero, dio a conocer un nuevo paquete de medidas fiscales. Entre ellas, una de las propuestas que mayor...
    SpainTax
    Kinship Law Partners
    Kinship Law Partners
  • Article

    Banking Sector Disputes Surge In Spain And Portugal

    Cases relating to sale of bank shares as well as clauses in loan agreements on the rise in Spain, while BES fallout and swap agreement-related disputes increasing in Portugal.
    SpainFinance and Banking
    Iberian Lawyer
    Iberian Lawyer
  • Article

    A Second Chance: How Can I Get Rid Of Debts I Cannot Pay?

    The Bankruptcy Proceedings Act in article 178 bis provides a beneficial procedure for exemption from unpaid debt for debtors.
    SpainInsolvency/Bankruptcy/Re-Structuring
    Marti & Associats
    Marti & Associats
  • Article

    Financing Lines For Outstanding Capital Calls

    This text outlines the financing structures for capital call facilities in private equity funds in Spain. It is primarily relevant for fund managers, investors, and legal advisors involved in private equity.
    SpainFinance and Banking
    Addleshaw Goddard
    Addleshaw Goddard
  • Article

    Lawyers In Spain Set To Advise On Sale Of €73bn Of 'Bad' Loans

    With a strong appetite from investors for non-performing loans in Spain – and desire on the part of banks to sell – clients need legal advice on restructuring and acquisitions
    SpainFinance and Banking
    Iberian Lawyer
    Iberian Lawyer
  • Showing 1–20 of 65 results

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