Europe - Spain
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Financial services regulatory

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Pérez-Llorca

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Working in collaboration with other firm-wide practices, including banking and finance, the financial services regulation team Pérez-Llorca advises a variety of prominent financial services clients–most notably asset managers and investment firms–on their regulatory requirements in Spain. The group stands out for its expertise in compliance and risk management procedures, corporate transactions involving regulated sectors, and payment services matters; it is also skilled in the regulatory implications of financing deals. Josefina García Pedroviejo is singled out for her ‘deep knowledge of financial regulation and investment funds’. Eduardo Arbizu draws on his significant in-house experience at various leading banks. Cristina Vidal joined from Ramón y Cajal Abogados in February 2025.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Expertise, availability and deep understanding of the business and regulatory issues for which we asked for their support are significant but what makes Pérez-Llorca unique is the "human factor" and the ability of this practice to build trustful relationships with their clients.’

  • ‘Josefina García Pedroviejo is the partner we are mainly working with - her deep knowledge of financial regulation and investment funds and her commitment have been key for the building of a trustful relationship. We know we can rely on her advice and support.’

  • ‘The legal finance team demonstrates solid knowledge of the subject and provides practical advice, with direct application to the business, and not merely theoretical. Also noteworthy is their availability and adaptability to the sometimes very tight deadlines required by the initiative in question.'

  • ‘I would highlight the availability and direct supervision of the partner Josefina García Pedroviejo, who brings the value of her experience.'

  • ‘The team in Pérez-Llorca understands our business and our needs. It is plain and simple, they get us! Josefina Garcia Pedroviejo is a standout lawyer, with a can-do attitude, who is always available to help.’

  • ‘Josefina has provided practical advice, to non-Spanish natives, on how to cut through the Spanish legal and regulatory requirements with ease. Josefina is extremely responsive, practical, commercial and above all pleasant to deal with.’

  • ‘What makes this practice unique is its highly personalised approach and comprehensive strategic vision. Unlike other firms, they do not just limit themselves to solving specific legal issues, but act as strategic partners, deeply understanding our business and sector. In addition, their ability to anticipate problems or regulatory changes before they become obstacles makes a big difference.'

  • 'The team at the firm we work with is characterised by its solid experience in key areas, its agility in response and its technical mastery. They excel at managing complex situations with a great ability to propose practical and effective solutions. The team displays excellent handling of critical negotiations, always ensuring a global vision of the problem without losing sight of the details.'

Key clients

  • Invesco
  • Lazard
  • Amundi
  • Asset Management One
  • Hotelbeds
  • Engie Global Markets
  • Paypal
  • UBP (Union Bancaire Privée)
  • Edmond de Rothschild AM
  • BNP Paribas
  • Barclays Bank

Work highlights

  • Advising on the set-up of the Spanish business of a leading global trader in the derivatives sector.
  • Advising on the financial regulatory aspects of a pre-eminent transaction in the venture capital market for 2024 consisting in the set-up of a number of venture capital and the sale of a full portfolio of assets to a set of continuation vehicles.
  • Advised on the financial regulatory and corporate matters in the listing of two Spanish REITs named Smart Kitchens and AC RESIDENCIAL on the Spanish multilateral trading facility, Portfolio Stock Exchange.

Lawyers

Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.

Practice head

The lawyer(s) leading their teams.

Josefina García Pedroviejo

Other key lawyers

Eduardo Arbizu, Cristina Vidal