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Banking & Finance

Spain

CMS Albiñana & Suárez de Lezo has advised numerous Spanish and multinational entities on some of the largest financial transactions of the last few decades. A combination of experience, thoroughness and innovation in our service offering enables us to stay one step ahead of market developments and build lasting relationships with clients.

The CMS Financial Markets & Services practice is one of Europe’s largest and provides local and pan-European expertise in the full spectrum of banking, financial, regulatory and capital markets law.

With extensive knowledge of market trends, the CMS Albiñana & Suárez de Lezo team is able to anticipate changes in banking and financial regulation and offer a tailor-made service to clients such as banks, companies, financial service providers, investment funds and public authorities.

We provide both local advice and multi-jurisdictional expertise, taking a personalised approach to select the teams that will best fit with the scope of each matter.

Our network consists of over 500 banking and finance lawyers who have proven their pan-European skills through having worked together for over a decade.

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    Capital Markets

    CMS has a long-established practice as recognized and highly-regarded specialists with a proven and impressive track record in the field of capital markets in Spain.

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    Financial Regulation

    The CMS Financial Services Sector Group provides specialist advice on the regulation of financial institutions and financial services. 

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    28 July 2020
    Fintech Alert | New money laun­der­ing reg­u­la­tion: ex­changes, the blind spot
    Nuestro equipo de Se­gur­os, Rease­gur­os e In­no­v­a­ción ha elabor­ado una breve guía sobre la nueva norm­ativa en blan­queo y el punto ciego en los 'ex­changes'.
    17 April 2020
    CMS Ex­pert Guide to coronavir­us re­lated loan morator­i­ums
    This guide con­tains a brief but com­pre­hens­ive over­view of cred­it morator­i­ums for 30 coun­tries world­wide, col­lated with a view to help­ing our cli­ents nav­ig­ate through the vari­ous gov­ern­ment re­sponses, and which will be up­dated on a reg­u­lar basis.
    02 July 2020
    EU agrees new class ac­tion re­gime for con­sumer dis­putes
    After a long gest­a­tion, on 30 June 2020 the Coun­cil of the EU pub­lished the text for the col­lect­ive re­dress dir­ect­ive (the “CR Dir­ect­ive”) (text avail­able here). This le­gis­la­tion is in­ten­ded to bet­ter...
    15 April 2020
    Are re­fin­an­cing and the ICO's line of guar­an­tees com­pat­ible?
    Alert
    26 March 2020
    CMS Ex­pert Guide to sta­bil­isa­tion and re­struc­tur­ing ini­ti­at­ive
    29 June 2020
    Se­cur­it­isa­tion in Europe: at the cross­roads
    In­tro­duc­tion On 10 June 2020 the High Level For­um on the Cap­it­al Mar­kets Uni­on (the “HLF”) pub­lished its Fi­nal Re­port (the “Re­port”) on “A New Vis­ion for Europe’s Cap­it­al Mar­kets”. The Re­port...
    30 March 2020
    COV­ID-19 | Re­duc­tion in work­er­s' mo­bil­ity and in the pro­vi­sion of non-es­sen­tial...
    30 March 2020
    17 February 2020
    CMS Ex­pert Guide to air­craft fin­ance and leas­ing
    Are you look­ing for leg­al in­form­a­tion on air­craft fin­ance and leas­ing? This CMS Ex­pert Guide provides you with everything you need to know.
    08 June 2020
    Se­cur­it­isa­tion – Sig­ni­fic­ant Event In­form­a­tion Dis­clos­ure re­lated to COV­ID-19
    The EU Se­cur­it­isa­tion Reg­u­la­tion[1] re­quires the re­port­ing of “sig­ni­fic­ant events” which oc­cur in re­spect of se­cur­it­isa­tions is­sued on or after 1st Janu­ary 2019. The EU Se­cur­it­isa­tion Reg­u­la­tion con­tin­ues...
    18 March 2020
    COV­ID-19 | Guide ana­lys­ing Roy­al De­cree-law 8/2020 on ur­gent and ex­traordin­ary...
    18 March 2020
    01 January 2016
    CMS Ex­pert Guide to real es­tate fin­ance law
    Are you look­ing for in­form­a­tion on real es­tate fin­ance law? This CMS Ex­pert Guide provides you with everything you need to know.
    05 June 2020
    Ad­vance pay­ment bonds: “step­ping down” pro­vi­sions and more guid­ance on...
    Last month we re­por­ted on a TCC de­cision which con­sidered the re­quire­ments for mak­ing and re­ject­ing a de­mand un­der an ad­vance pay­ment bond sub­ject to the URDG. Very sim­il­ar is­sues have now been con­sidered...