Senior lega counsel and compliance manager, Spain and LATAM | YouHodler
Joan Gutiérrez Calvo
Senior lega counsel and compliance manager, Spain and LATAM | YouHodler
Bio
Mr. Joan Gutiérrez Calvo, stands out as a seasoned legal professional in commercial law, financial markets, and contract law, recognised across Europe for his deep international experience and specialised expertise in FinTech. With an extensive background that includes work in Latin American countries such as Chile, Argentina, and Mexico, as well as in major European jurisdictions, including Switzerland, the Netherlands, and Spain, he has developed a keen understanding of the cross-border legal complexities facing today’s industries.
In the early stages of his career, Mr. Joan Gutiérrez Calvo also built significant expertise in litigation, an experience that laid a strong foundation for his subsequent work in advisory roles. Today, he is a specialist in financial markets law with a particular focus on the FinTech sector, where he has driven the development of innovative legal solutions to meet the demands of a rapidly evolving financial ecosystem. In Switzerland, he was a partner and head of the legal department at Lexcovex, a notable cryptocurrency firm, further sharpening his skills in digital assets and financial technology regulation. Currently, he collaborates with You-Holder, a prominent FinTech company affiliated with the CryptoValley association and based in Lausanne, where he leads projects on international registration, including Argentina, for virtual asset service providers, ensuring regulatory compliance and risk management regarding anti-money laundering and counter-terrorism financing.
Throughout his career, Mr. Gutiérrez has advised companies across various sectors, with a significant focus on renewable energy, supporting projects ranging from photovoltaic solar plant installations to bioenergy and biogas production. His collaboration with firms like IM2 and Umbrella, which operate in Latin American markets, particularly in Chile, underscores his commitment to advancing the energy transition. Additionally, his M&A expertise was honed through his work with Grand Thornton, where he developed a comprehensive understanding of mergers and acquisitions, combining strategic vision with a strong foundation in financial regulation.
This distinguished lawyer complements his practice with deep knowledge of payment systems and financial products, offering clients not only specialised regulatory advice but also a global perspective and an innovative approach to the challenges of today’s market.