Cuatrecasas has a large team of lawyers specializing in financial regulatory.
This group is comprised of experts who, in addition to having in-depth knowledge of the finance sector, are committed to legal security, innovation, rapid response and global practice.
Cuatrecasas has created a Regulatory Hub in Frankfurt together with the three other leading law firms in our European network (Chiomenti in Italy, Gide in France and Gleiss Lutz in Germany). Expert lawyers from all four firms make up this hub at the site of the headquarters of the European Central Bank (ECB). This hub handles issues concerning European regulations and banking law, sharing and disseminating knowledge and experience.
We advise all sectors of the financial services industry and their investors:
- Banks and other credit intermediaries
- Investment services firms
- Collective investment vehicles and managers
- Insurers
- Insurance brokers
- Pension funds
- Financial advisors
- Crowdfunding platforms
- FinTech companies
