Deloitte Abogados
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Deloitte Abogados‘s financial services regulatory team is well-equipped to handle a broad spectrum of mandates, receiving instructions from leading banks, fintechs, and multinational corporations. The practice has built strong expertise in the launch of new banking and finance products, regulatory compliance, and payment services. Practice head Francisco Ramírez Arbués is frequently engaged by both domestic and international financial institutions for his expertise in digital and retail banking. Inés Gutiérrez has extensive experience advising on internal governance structures, policies, and procedures, while Miguel Bercedo specialises in advising credit, e-money, and payment institutions on authorisation, restructuring and regulatory adaptation procedures.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘I really enjoy working with the Deloitte financial regulation team. They're up-to-date on industry developments and specialise in payments. They're very flexible and knowledgeable. They're serious and responsive, and they provide excellent service.’
- ‘Francisco Ramírez Arbués and Miguel Bercedo are both outstanding.’
Key clients
- IKEA Ibérica, S.A.U.
- American Express
Work highlights
Advised Banco Santander on the design and implementation of a strategic expansion plan to enable the development of financial markets and treasury sales activities through its branches in Frankfurt, Paris, and Milan.