Rated for its ‘extensive knowledge of banking regulations and practices’, Deloitte Legal is equally adept at providing transactional and regulatory advice to borrowers, Spanish and international financial entities and debt funds. Ignacio Echenagusia heads up the banking and finance practice, which is well placed to handle acquisition, corporate and project finance matters. On the regulatory front, Francisco Ramírez Arbués is the name to note; he oversees the financial services regulations group, a popular destination for major payment entities and bank rendering payment and lending services, and corporates developing financial and crypto products. The team’s service offering also covers digital banking, payment services, e-money and fintech.
Testimonials
Collated independently by Legal 500 research team.
‘The participation of all team members in all monitoring sessions is especially valued. High proactivity and availability to resolve all issues in real-time. In our opinion, it is a differentiating fact compared to other firms.’
‘Special mention should be made of partner Ignacio Echenagusia and associate Andrea Suárez. They all show great expertise in advising and empathy with the client to find the best approach. ’
Key clients
- Kobus Partners S.À R.L.
- Renovables Rotonda 10SPV, S.L.
Work highlights
- Advised Binter Canarias on the financing transaction for an amount of $467m for the purchase of six newly manufactured E195-E2 model aircraft.
- Advised Global Dairy Ventures, S.L. (a vehicle owned and managed by Abac Capital) on the acquisition of Iber Conseil España, S.A. as well as on the bank financing by which the acquisition was partially funded for a maximum amount of €22m.