Baker McKenzie‘s practice provides advice on compliance issues related to transactions and contractual matters in the financial services sector. Its expertise spans payment and e-money services, funds, asset management, insurance and fintech solutions. Department head Paula De Biase assists Spanish and international clients with the authorisation, establishment and regulatory compliance of products and activities subject to financial supervision.

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Key clients

  • American Express
  • Finalbion
  • Globalcaja
  • Quintet Bank
  • UBS
  • Caterpillar Financial Services
  • Banco Santander
  • Bank of America Corporation
  • Siemens Group - Financial Services
  • Raisin Bank

Practice head

The lawyer(s) leading their teams.

Paula De Biase

Other key lawyers

Berta Satrústegui, Javier Portillo