Spain: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Secondary Operations: A Strategic Tool For Fund Continuity

Secondary transactions in the alternative investment fund sector have matured significantly in recent years...

AG

Addleshaw Goddard

ESMA refuerza la implementación de MiCA: estándares de competencia del personal y advertencia a Malta

La Autoridad Europea de Valores y Mercados (en inglés, ESMA) ha publicado dos informes decisivos en julio de 2025, para reforzar la implementación del Reglamento...

KL

Herbert Smith Freehills Kramer LLP

Financing Lines For Outstanding Capital Calls

This text outlines the financing structures for capital call facilities in private equity funds in Spain. It is primarily relevant for fund managers, investors, and legal advisors involved in private equity.

AG

Addleshaw Goddard

Spain's Government Completes The Creation Of The Authority To Protect Financial Clients

The Council of Ministers in mid-March sent to the Spanish Parliament the draft law creating the Financial Customer Ombudsman's Authority, a regulation defined by the minister for economy...

OC

Osborne Clarke

The Spanish Banking Sector Enters 2024 With A 12.6% Profitability And An Efficiency Below 42%

AM

Alvarez & Marsal

The Spanish Banking Pulse Q4 2023

AM

Alvarez & Marsal

Your Guide To Investment Risk

SI

Spectrum IFA Group

Balance de los 10 años de la SOCIMI en España

PL

Perez Llorca

Spain Implements Royal Decree On Legal Regime For Payment Services And Institutions

HL

Hogan Lovells

Depósito de Cuentas Anuales: Atención a la nueva obligación de informar sobre servicios a terceros

MA

Marti & Associats

Key Takeaways From Global ABS Barcelona 2019

I

Intertrust

New Law On Mortgage Loans

MA

Marti & Associats

Royal Decree-Act 5/2019 Covering Spain's Brexit Contingency Measures In Respect Of The Exit Of The United Kingdom Of Great Britain And Northern Ireland From The European Union Without Agreement. Financial Aspects.

D

Dentons

La mera subcontratación de servicios financieros no está amparada por la exención del iva

PL

Perez Llorca

Spanish Antitrust Authority Issues First-ever Merger Block

Spain Anti-trust

AO

A&O Shearman

Sector Update: Derecho Digital Y TMT | Nº 7 - Julio 2025

European Union Technology

KL

Herbert Smith Freehills Kramer LLP

'What Not To Miss' | Agosto - Septiembre 2025

Spain Environment

KL

Herbert Smith Freehills Kramer LLP

La CE multa a varias marcas de moda por imponer a sus distribuidores los precios de reventa de sus productos

Spain Anti-trust

KL

Herbert Smith Freehills Kramer LLP

Post-Quantum Cryptography: Strategic Implications For Key Sectors In Europe

Spain Technology

AM

Alvarez & Marsal

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Alternative Investment Funds

Banking Regulation

Secured Lending

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Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

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Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

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ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

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A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

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AIFMD II Timeline - Latest Developments

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AIFMD II: Investor Protection – Latest Developments

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AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

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AIFMD II: Depositaries – Latest Developments

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AIFMD II: Distribution And National Private Placement Regimes – Latest Developments

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Financial Services

Secondary Operations: A Strategic Tool For Fund Continuity

Secondary transactions in the alternative investment fund sector have matured significantly in recent years...

AG

Addleshaw Goddard

'What Not To Miss' | Julio 2025

Bienvenido a nuestro 'What not to miss' update, donde podrás encontrar las principales iniciativas...

KL

Herbert Smith Freehills Kramer LLP

ESMA refuerza la implementación de MiCA: estándares de competencia del personal y advertencia a Malta

La Autoridad Europea de Valores y Mercados (en inglés, ESMA) ha publicado dos informes decisivos en julio de 2025, para reforzar la implementación del Reglamento...

KL

Herbert Smith Freehills Kramer LLP

Financing Lines For Outstanding Capital Calls

AG

Addleshaw Goddard

FinTech Comparative Guide

Spain Technology

RJ

Roca Junyent Abogados

Spain's Government Completes The Creation Of The Authority To Protect Financial Clients

OC

Osborne Clarke

The Spanish Banking Sector Enters 2024 With A 12.6% Profitability And An Efficiency Below 42%

AM

Alvarez & Marsal

The Spanish Banking Pulse Q4 2023

AM

Alvarez & Marsal

Claves Sobre El Nuevo Impuesto De Solidaridad A Grandes Patrimonios

KP

Kinship Law Partners

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Latest Videos

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Carried Interest: Luxembourg Opportunities | Remuneration Essentials (Video)

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Arendt & Medernach

Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

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Bernitsas Law

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Byrne Wallace

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