Our group specializing in financial services, fintech and insurtech has extensive experience in all regulatory aspects of the financial and insurance sector.
We advise all types of supervised institutions (credit institutions, insurance companies, investment services companies, payment services institutions, electronic money institutions, participatory financing platforms, etc.) and their investors or clients on regulatory issues and operations.
We are in permanent contact with the sector and its operators, analysing all European legislative developments and proposals and the recommendations of supervisory authorities, thus anticipating the needs of our clients and helping them to define and improve certain internal practices and policies.
We pay special attention to the Fintech/Insurtech sector and how it is driving the transformation of financial services through the introduction of new applications, processes, products or business models. We have interdisciplinary groups that include specialists in commerce, finance, intellectual property, data protection, tax and compliance, who advise on operations and aspects related to new technologies such as blockchain, artificial intelligence, Internet of Things, ICOs, etc.
Our advice on investment services and Fintech/Insurtech includes:
This purpose of this document is to provide a summary overview of some Spanish law issues that may be relevant to a purchaser or seller of single name debt and loan portfolios in the secondary loan market.