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Julia Moreno Moreno
Associate

Julia Moreno Moreno

Languages
  • English
  • Spanish
  • French
Julia Moreno Moreno is an associate in the Banking & Finance department of CMS Albiñana & Suárez de Lezo. She specialises in regulatory, banking, financial and securities market matters, advising national and international financial institutions and investment service providers on regulatory agreements, as well as national and international investment managers on relevant regulatory aspects regarding MiFID, UCITS or AIFMD.

Julia Moreno Moreno is a junior associate in the Banking & Finance department of CMS Albiñana & Suárez de Lezo. She specialises in regulatory, banking, financial and securities market matters, advising national and international financial institutions and investment service providers on regulatory agreements, as well as national and international investment managers on relevant regulatory aspects regarding MiFID, UCITS or AIFMD. 

She has been involved in advisory transactions in a wide range of matters, such as restructuring of Spanish and international companies, financial instruments, incorporation and liquidation of regulated and non-regulated entities and providing advice on compliance with financial and banking regulations

Relevant experience

  • Various clients | Financial and banking regulatory advice to investment services firms and credit institutions 
  • Various clients | Advice on the procedure for setting up branches before the Spanish Securities and Exchange Commission (CNMV). 
  • Various clients | Advice on the winding up and liquidation of companies before the CNMV (National Securities Market Commission). 
  • Spanish securities company | Regulatory compliance role in relation to investment services 
  • Multiple clients | Regular drafting of reports on regulatory developments in banking and financial matters for Spanish and international entities in Spain. 

Education

  • 2021 - Double Master's Degree in Access to the Legal Profession and Corporate Legal Consultancy, IE University, Madrid (Spain) 
  • 2020 – Graduate of Comparative Law (taught in English), IE University, Madrid (Spain) 
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