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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 Banking & Finance 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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    14 November 2019
    CMS Guide to Pass­port­ing (UCITS)
    Rules on Mar­ket­ing Un­der­tak­ings for Col­lect­ive In­vest­ment...
    23 Dec 19
    A new EU op­er­a­tion­al re­si­li­ence frame­work for cy­ber se­cur­ity?
    Our re­cent Law-Now art­icle dis­cussed the FCA, PRA and Bank of Eng­land con­sulta­tions on im­prov­ing fin­an­cial sta­bil­ity in the UK mar­kets through op­er­a­tion­al re­si­li­ence. Con­tinu­ing this theme, but now from...
    14 November 2019
    CMS Guide to Pass­port­ing (AIF)
    Rules on Mar­ket­ing Al­tern­at­ive In­vest­ment Funds in...
    15 Nov 19
    Brexit and data pro­tec­tion: what to do next (when you don’t know what’s...
    Whilst the threat of a no-deal Brexit has been aver­ted for now, the fu­ture is by no means cer­tain. We have high­lighted some of the key is­sues for UK-based or­gan­isa­tions, and the EEA or­gan­isa­tions that...
    05 Mar 19
    Con­tin­gent meas­ures ap­proved by the Span­ish Gov­ern­ment...
    March 2019
    13 Nov 19
    CMS Guide to Pass­port­ing: Rules on Mar­ket­ing Al­tern­at­ive In­vest­ment...
    09 Jan 19
    CMS among Spain’s most re­cog­nised firms
    Janu­ary 2019
    13 Nov 19
    CMS Guide to Pass­port­ing : Rules on Mar­ket­ing Un­der­tak­ings for Col­lect­ive...
    21 Nov 18
    CMS ad­vises Inypsa on the sale of vari­ous photo­vol­ta­ic...
    Deal Alert | Novem­ber 2018
    05 Nov 19
    Whis­tleblow­ing Dir­ect­ive ad­op­ted by the EU Coun­cil
    On 7 Oc­to­ber 2019, the EU Coun­cil ap­proved the word­ing of the "Dir­ect­ive of the European Par­lia­ment and of the Coun­cil on the pro­tec­tion of per­sons who re­port breaches of Uni­on law", also known as the...
    10 Jul 18
    CMS ad­vises Banco Sant­and­er and Ahorro Cor­pora­ción...
    Deal Alert | Ju­ly 2018
    08 Oct 19
    Latest po­s­i­tion on EU tax­onomy reg­u­la­tion re sus­tain­able fin­ance
    On 24 Septem­ber 2019, the EU Coun­cil pub­lished this 'I' Item Note giv­ing its ma­jor­ity ap­prov­al to pro­ceed with the next stage in the le­gis­lat­ive jour­ney of the “Tax­onomy Reg­u­la­tion”, be­ing in­vit­ing...