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Fernando de las Cuevas Castresana

Sócio

Coordenador de Fusões e Aquisições

Formação

Licenciado em Direito e diplomado em Ciências Empresariais (University of Deusto, 1981)Diplomado em Estudos Europeus (University of Deusto, 1981)
Diplomado em Altos Estudos Europeus pelo College of Europe, Brugge (1982)
Bolsa de investigação da AELC, Ginebra (1982-1983)
P. I. L. Harvard Law School (1990)
Foreign associate na Shearman & Sterling (Nueva York), 1985-1986

 

Especialidades

Direito bancário, Direito do Mercado de Valores, Instituições de investimentos coletivos, Fusões e Aquisições, Empresas familiares

Atividade docente

Professor em diversos cursos de pós-graduação e orador em matérias da sua especialidade

Entidades e associações profissionais a que pertence

Ilustre Colegio de Abogados de Madrid (desde 1983)
World Securities Law Review Board, APCIMS-EASD Legal and Tax Committee
IBA (comités E, I y Q)
ICA (Membro Do Comité de Normas)
Circulo de Empresarios

Idiomas

Espanhol
Inglês
Francês

Publicações

É correspondente em Espanha para o Journal of International Banking Law and World Securities Law Report, e autor dos seguintes livros e artigos:

2016 Mergers and Acquisitions Report: Spain
2015 Mergers and Acquisitions Report: Spain
Shareholders’ Rights, 2ª. Edição, Global Guide (2015)
Investment Funds (Jurisdictional comparisons. The European Lawyer Series Books. 2ª. edição 2013)
IFLR Global High Yield Report 2014
Investment Funds (Jurisdictional comparisons. The European Lawyer Series Books. 2ª. edição 2013)
Responsabilité sociale des entreprises – Initiatives et instruments de niveau européen capables d’améliorer l’efficience juridique dans le champ de la responsabilité sociale des entreprises” carried out for the Policy Department C: Citizens’ Rights and Constitutional Affairs of the European Parliament at the request of the Committee on Legal Affairs. julho 2012
Droitset obligations des actionnaires – Régimes nationaux et propositions d’instruments au niveau européen en vue d’améliorer l’efficience juridique” carried out for the Policy Department C: Citizens’ Rights and Constitutional Affairs of the European Parliament at the request of the Committee on Legal Affairs. julho 2012
Relations entre l’organe de surveillance des entreprises et le management – Régimes nationaux et propositions d’instruments au niveau européen en vue d’améliorer l’efficience juridique” carried out for the Policy Department C: Citizens’ Rights and Constitutional Affairs of the European Parliament at the request of the Committee on Legal Affairs. julho 2012
Investment Funds (Jurisdictional comparisons. 1ª. edição 2012)
Company Directors (Jurisdictional comparisons. 1ª. edição 2012)
Investment Funds (1ª. edição 2012), Thomson Reuters, The European Lawyer Reference, 2011
Shareholders´Rights, Thomson Reuters, The European Lawyer Reference, 2011
Corporate Acquisitions and Mergers. Capítulo Espanhol. Kluwer Law International. Última edição 2010
Private Equity. Jurisdictional comparisons, The European Lawyer, 2010
2013 Práctica Mercantil para Abogados. Los casos más relevantes en 2012 de los grandes despachos.Colección Anuarios. Editorial La Ley. 2012
2012 Práctica Mercantil para Abogados. Los casos más relevantes en 2011 de los grandes despachos. Colección Anuarios. Editorial La Ley. 2011
2011 Práctica Mercantil para Abogados. Los casos más relevantes en 2010 de los grandes despachos. Colección Anuarios. Editorial La Ley. 2010
2010 Práctica Mercantil para Abogados. Los casos más relevantes en 2009 de los grandes despachos. Colección Anuarios. Editorial La Ley. 2009
Guía Práctica del Consejo de Administración. Código de buenas prácticas para Consejeros y Administradores. Instituto de Consejeros-Administradores. 2008
2009 Práctica Mercantil para Abogados. Los casos más relevantes en 2011 de los grandes despachos. Colección Anuarios. Editorial La Ley. 2008
Código de buen gobierno para empresas no cotizadas. Instituto de Consejeros-Administradores. 2005
«A History of Corporate Governance in Spain», The Euromoney Compliance Officer’s Handbook, 2004
Legal Opinions in International Transactions, Kluwer, 20034
«Bank Secrecy in Spain», Journal of International Banking Law, vol. 12, n.º 7, 1997
«International Securities Law», Euromoney Books, London, 1996
«Consumer Protection and Banking Activities in Spain New Law 7/1995 of 23 March on Consumer Credit», Journal of International Banking Law, vol. 10, n.º 7, 1995
«The Management Buy-Out Manual», Euromoney Books, London, 1993 (coautor)
Corporate Acquisitions & Mergers, Graham & Trotman, London, 1989 (coautor)

 

Áreas de prática

Sectores

French desk

Reconhecimentos

  • 2019
  • 2018

IFLR 1000 2019: Highly Regarded. Banking, M&A

Best Lawyers 2019 (since 2018). Corporate Governance & Compliance Practice

Best Lawyers 2019 (since 2008). Insurance Law

Best Lawyers 2019 (since 2008). Banking and Finance

Best Lawyers 2019 (since 2008). Corporate and M&A Law

The Chambers Global 2019. Corporate/M&A – Spain

"He has a remarkable capacity to make complexity simple and find practical solutions"

The Chambers Europe 2019. Corporate/M&A

The Legal 500 2019. Commercial, Corporate and M&A

'able to explain complex issues in a simple manner'

Chambers Europe 2018. Corporate/M&A

Chambers Global 2018. Corporate/M&A (Spain)

"He has a good view of the whole of the transaction and can provide high-level advice that adds value"

Legal 500 2018. Commercial, corporate and M&A

Best Lawyers 2018 (since 2008). Banking and Finance

Best Lawyers 2018 (since 2008). Corporate and M&A

Best Lawyers 2018 (since 2008). Insurance Law

Best Lawyers 2018. Corporate Governance & Compliance Practice