Financial Institutions

Cuatrecasas, Gonçalves Pereira has a team of more than 60 lawyers who specialize in advising both Spanish and international credit, insurance and financial companies that operate in Spain and Portugal. Our lawyers’ extensive knowledge of the banking and financial sector enables them to  provide legal security, innovation and a quick response.

This practice area aims to provide comprehensive solutions, from a corporate, finance, regulatory and tax perspective. In this way, we provide clients with a single point of contact with the firm through a “one-stop” relationship, facilitating the best use of our resources and effectively managing  clients’ needs.

Our main services include advising on matters related to financial taxation, banking law, and regulatory compliance (we provide regulatory advice to financial institutions in relation to preventive measures for legal and regulatory infringement), and advice, through our M&A team, on mergers, acquisitions, transfers, share participations, takeovers and similar transactions involving credit, insurance and financial companies.

We are committed to providing a service that is lead at all times by the partners of the practice area: they participate directly in providing  services, ensuring that their experience and knowledge is present throughout the process. When appropriate, partners will delegate work that other lawyers can carry out more efficiently and economically.