KPMG Abogados, Spain
KPMG Abogados, Spain stands out for its extensive knowledge of financial services regulatory matters, including compliance, investor protection, blockchain and fintech, as well as regulatory transactions and projects. Supported by a strong international network and benefitting from constant contact with the Spanish regulatory authorities, the group is adept at assisting new players with the development of technologies within the financial market, covering crypto assets, robo-advisors and digital services. Francisco Uría Fernández is a key contact in this space; he often advises credit institutions on banking and insurance-related issues, and the implementation of regulations. Another leading figure in this field, Pilar Galán Gavilá is knowledgeable of fintech and blockchain, e-payments and crowdfunding regulations. On the transactional front, the practice particularly excels in asset-backed deals, including aircraft and ship finance.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Francisco Uría Fernández is a unicorn, his experience, knowledge, and talent make him stand out from any competitor.’
‘Knowledge of regulations and trends in our sector.’
‘The entire team is very responsible. They are experts in this field and know our company well. Efficiency and clarity in responses.’
Key clients
- SingularBank, S.A.
- CaixaBank, S.A., Banco Santander, S.A., Credit Suisse, A.G. Sucursal en España, Credit Suisse Gestión, SGIIC, S.A., Amundi Iberia, SGIIC, S.A.U
- Asociación Nacional de Entidades de Gestión de Cobro (ANGECO)
- Caja Rural de Navarra, Sociedad Cooperativa de Crédito, Caja Rural del Sur, Sociedad Cooperativa de Crédito
- Banco Santander S.A.
- Sociedad Estatal de Participaciones Industriales (SEPI)
- United Europhil EP, S.A., Digital Virgo EP, S.A.
- Banco Santander, S.A.
- CaixaBank, S.A.
- PayXpert Spain, S.L., PayXpert Group
Practice head
The lawyer(s) leading their teams.
Francisco Uría Fernández, Pilar Galán Gavilá