Cuatrecasas, Gonçalves Pereira - Practice Areas 

Financial Institutions

Cuatrecasas, Gonçalves Pereira has a team of over 60 lawyers who specialize in advising 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.

The lawyers 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 helping us to effectively manage clients’ needs.

The services provided by this team include advising on 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 advising, 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 relevant 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 to other lawyers who can carry out tasks more efficiently and economically.