The financial services regulatory team at Baker McKenzie advises a broad range of banks, payment institutions, and fintech companies on both domestic and cross-border matters. Paula De Biase leads the practice and is regularly instructed by financial institutions on regulatory matters, spanning payment services, fund management, investment services, consumer credit, insurance and fintech. Javier Portillo is a key contact for credit institutions, investment firms, and insurance companies seeking advice on financial services regulation.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Billing & efficiency
Client satisfaction: Sector knowledge
Key clients
- American Express
- Banco Santander
- Bank of America Corporation
- Caterpillar Financial Services
- Finalbion
- Globalcaja (Spanish credit institution)
- Quintet Bank
- Raisin Bank
- Siemens Group - Financial Services
- UBS
Practice head
Paula De Biase
Other key lawyers
Javier Portilo; Berta Satrústegui