DLA Piper advises a wide range of financial institutions, e-money companies, and insurance firms on regulatory compliance, the authorisation of new financial products, and the establishment of investment funds. The team is led by Natalia López Condado, who focuses on regulatory issues affecting the banking and asset management spaces. Rodrigo Diaz-Jares Amorós supports clients with authorisation procedures, fund incorporations, and corporate governance policies.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Billing & efficiency
Testimonials
Collated independently by Legal 500 research team.
- ‘They were more than happy to help with any queries leading to and after calls we had had and adapted very well.’
- ‘What truly sets them apart is their combination of technical expertise, availability, and personalised service. Natalia and Rodrigo are known for their speed, clarity, and ability to offer practical and strategic solutions. Compared to other firms, their personal commitment and efficiency make all the difference.’
- ‘Although brief, my experience with the team, and particularly with Natalia López Condado and her team, has been excellent: impeccable service, prompt response, and extensive technical expertise. They stand out for their approachability and efficiency, far surpassing other firms I've worked with.’
- ‘Their expertise in the topic is what drove us to this particular team in the first place because they had previously been instructed on a revolving loan process.’
Key clients
- PIMCO – Prime Real Estate Gmbh, Sucursal en España
- IDC Management Denmark ApS
- Guy Butler Ltd
- BBVA, S.A.
- Puig Brand, S.A.
- JPMorgan Chase Bank National Association, ("JPMC")
- Alan Group (Alan Insurance and Marmot Iberia)
- Howden Iberia, S.A.U.
- Willis Towers Watson España
- 42dot, Inc
- Pfizer Inc
- HP Inc
- Citco Deutschland GmbH
- Universal Partners FX Ltd
- DBS Bank Limited
- MoneyGram International SA
- JPMorgan
- BBVA Asset Management S.A., SGIIC
- Banco BTG Pactual Chile (“BTG”)
- Schroder Investment Management (Europe), S.A.
Work highlights
Advising JPMorgan's private banking and the asset management divisions in Spain on all regulatory issues that can impact their day-to-day business in Spain.
Advising BBVA on the analysis of a vast range of underlying funds as suitable investments for some of the Spanish private equity funds and Spanish pension funds managed by BBVA.
Advising IDC Management Denmark ApS, a Danish management company (AIFM), on the passport process and the establishment of a branch in Spain.
Lawyers
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
Natalia López Condado
Other key lawyers
Rodrigo Diaz-Jares Amorós