Jesús Mardomingo
DentonsBanks, investment services firms, other financial institutions, and listed companies regularly seek Dentons‘ expertise on Spanish and EU financial regulatory matters, particularly in areas such as AML, AIFMD, and UCITS. The team, led by Jesús Mardomingo, is also well-versed in advising on sanctioning proceedings and fintech-related issues. Lola Noguera is a key contact for both regulatory and transactional advice in this field.
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Key clients
- Banesco S.A. Panamá – Grupo Banesco
- ICBC (Europe) S.A. Sucursal En España
- Invest International Capital B.V.
- JSC "Regional Investment Bank"
- Paytrix Group Limited
Work highlights
- Advised Wally, Banesco S.A.'s payment methods division, on a strategic expansion across several Latin American countries including Colombia, Ecuador, Dominican Republic, Nicaragua, Guatemala, El Salvador, and Honduras.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
The lawyer(s) leading their teams.
Jesús Mardomingo