Mondaq All Regions - Spain: Finance and Banking
Roca Junyent Abogados
In our days, large industrial and infrastructure projects may have adverse impact on the environment, as well as on people in general, and, in particular, among other things...
Iberian Lawyer
They say that there are structural problems in the labour market, specifically too many temporary and short-term contracts, as well as low salaries and low productivity.
Iberian Lawyer
Banking and finance lawyers claim that, in general, the market is improving and that there are currently good opportunities for law firms.
Roca Junyent Abogados
When encountering a reference to the "Big Four" one used undeniably to think of the biggest four accounting firms in the world.
Galante & Martins
Con fecha 05 de enero 2017 fue promulgada la ley 19.480, la cual tiene como objeto crear bajo la órbita del BPS un registro de personas que se encuentren obligadas al pago de pensiones...
Spectrum IFA Group
This new Guide to Risk from the Spectrum IFA Group is an insight into many different types of risk associated with money and investments.
Spectrum IFA Group
We have provided here a list of Guides to your money when you are living or working in Spain.
Iberian Lawyer
Bird & Bird counsel José Luis Lorente says internet banks and other online financial services platforms face compliance challenges relating to regulation, IT and anti-money laundering, for example.
Jones Day
Until the approval of Act 5/2015, the regulation of securitization vehicles in Spain was dispersed across various regulations at different levels.
Iberian Lawyer
With regard to export finance deals, given that they take place in a global, multijurisdictional framework, English law is the most common governing law in such instances.
Iberian Lawyer
Debt funds have entered the small and medium-sized enterprise lending market as they have less restrictive capital requirements than traditional banks .
Iberian Lawyer
Cases relating to sale of bank shares as well as clauses in loan agreements on the rise in Spain, while BES fallout and swap agreement-related disputes increasing in Portugal.
Iberian Lawyer
Best ever Q1 to Q3 Spanish capital market deal count generating placement, competition, reporting and regulatory work, but how long will the good times last?
Iberian Lawyer
With a strong appetite from investors for non-performing loans in Spain – and desire on the part of banks to sell – clients need legal advice on restructuring and acquisitions
Cuatrecasas Abogados
Following a process taking more than one year, the new Collective Investment Institutions Regulation (subsequently the "Regulation"), intended to modernize the Spanish industry, was approved on November 4, 2005.
Cuatrecasas Abogados
In Spain, Savings Banks are subject to the same regulatory treatment as other credit companies, insofar as their operations are concerned. However, as for their configuration, Saving Banks present a number of particularities, such as the obligation to allocate a high percentage of the profits they generate to financing social projects (the reason being their status of not-for-profit organizations) and their regional roots. These justify the existence of differences in their legal framework.
Cuatrecasas Abogados
Due to the increase of the number of banking contracts signed in Spain, there has been an important development in the general conditions used in these contracts, specially regarding the protection given to consumers of banking services.
Uria Menendez
Uria Menendez
Squire Sanders & Dempsey
Most Popular Recent Articles
Roca Junyent Abogados
In our days, large industrial and infrastructure projects may have adverse impact on the environment, as well as on people in general, and, in particular, among other things...
Roca Junyent Abogados
When encountering a reference to the "Big Four" one used undeniably to think of the biggest four accounting firms in the world.
Iberian Lawyer
They say that there are structural problems in the labour market, specifically too many temporary and short-term contracts, as well as low salaries and low productivity.
Iberian Lawyer
Banking and finance lawyers claim that, in general, the market is improving and that there are currently good opportunities for law firms.
Spectrum IFA Group
We have provided here a list of Guides to your money when you are living or working in Spain.
Spectrum IFA Group
This new Guide to Risk from the Spectrum IFA Group is an insight into many different types of risk associated with money and investments.
Galante & Martins
Con fecha 05 de enero 2017 fue promulgada la ley 19.480, la cual tiene como objeto crear bajo la órbita del BPS un registro de personas que se encuentren obligadas al pago de pensiones...
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