Best Banking & Finance Lawyers in Spain

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LBO Legal

LBO Legal

Seville, Spain

Founded in 2012
10 people in their team
Spanish
English
We are a law firm that was born in Seville in 2012 under the brand LBO Abogados and whose bases are the resolutive capacity, professional honesty and full availability to our portfolio of clients to whom we offer legal, tax, labor and personal data protection services.If there is one thing we are...
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Etayo & Díaz del Río Abogados

Etayo & Díaz del Río Abogados

Seville, Spain

Founded in 2010
50 people in their team
Spanish
English
Lawyers in SevilleLaw firm in Seville Etayo y Díaz del RioA law firm in Seville with more than 35 years of experience offering all types of legal services and the defense of the rights of our clients.All free consultationsWe serve you in our office, each case requires maximum dedication.Closed...
FQ & ASOCIADOS, Consultants and Specialist Lawyers

FQ & ASOCIADOS, Consultants and Specialist Lawyers

Murcia, Spain

Founded in 2010
50 people in their team
Spanish
English
FQ & ASSOCIATES, Consultants and LawyersFQ & Asociados is made up of a large team of professional experts in the different areas of Law, who provide their services in the various offices that we have in the Region of Murcia, Madrid and Barcelona, ​​both to companies and individuals,...
UNIVE Abogados

UNIVE Abogados

Madrid, Spain

Founded in 2006
200 people in their team
Spanish
English
Unive Abogados was created in 2006 as a result of an important project initiated by a group of university professors who decided to take the definitive step in their attempt to transfer the university way of work to the business or professional field.The fundamental pillars on which the service...
Peralta Rojas Lawyers

Peralta Rojas Lawyers

Seville, Spain

Founded in 2017
50 people in their team
Spanish
English
The commitment to defending our clients’ interests and the excellence in our work are the hallmark of our law firm. We strive for our clients’ satisfaction and work hard to achieve it.From our office located in Plaza de la Magdalena, in the heart of Seville, we provide legal advice to...
ACC Legal Abogados

ACC Legal Abogados

Murcia, Spain

Founded in 2007
50 people in their team
Spanish
English
ACC LEGAL LAWYERSLAWYERS IN MURCIAWelcome to ACC Legal Abogados . We are delighted to offer you the highest level of care and experience in different areas of law. Our law firm in Murcia offers quality legal services within the reach of any person or company. 01. FIRST VISIT FREESo that you...
RASSEEN LAW FIRM

RASSEEN LAW FIRM

Madrid, Spain

Founded in 2020
20 people in their team
English
Spanish
A Saudi company using the latest technologies in the world of law, in line with the Kingdom's vision 2030. Its core is the aware and educated youth who graduated of the most advanced programs in the field of law and consultations.The company obtained an approval to legal practice and provide legal...
MV Abogados

MV Abogados

Zaragoza, Spain

Founded in 2000
50 people in their team
Spanish
English
THE OFFICEOur Law Firm is located in Zaragoza, but this does not limit us to taking on matters in any city in Spain. We work with great professionalism and always in accordance with our principles and values.The practice areas of the firm are negotiation and extrajudicial claims, Civil Law,...
Vosseler Abogados

Vosseler Abogados

Barcelona, Spain

Founded in 1997
50 people in their team
Spanish
English
Vosseler Abogados was born in 1997 with the intention of creating a dynamic and current firm. A law firm close to clients, where in addition to working with the utmost professionalism to defend their interests, the necessary complicity and a closer relationship between lawyer and client is...
Gratuita S.Lahoz-Abogados

Gratuita S.Lahoz-Abogados

Zaragoza, Spain

Founded in 2000
50 people in their team
Spanish
English
Our officeAt Simón Lahoz & Asociados we are a team of professional lawyers with extensive experience in separation and divorce , so we can advise you legally on all the procedures and procedures that must be carried out before the dissolution of a marriage.We offer completely personalized...
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About Banking & Finance Law in Spain

Banking & Finance law in Spain encompasses a wide range of legal issues related to the financial industry, including banking activities, securities trading, investment services, and more. Spain has a well-regulated financial sector governed by both Spanish laws and European Union regulations.

Why You May Need a Lawyer

There are several situations where you may require a lawyer specializing in Banking & Finance in Spain, such as resolving disputes with financial institutions, negotiating loan terms, understanding complex financial regulations, or seeking legal advice for investment opportunities.

Local Laws Overview

Key aspects of local laws relevant to Banking & Finance in Spain include the Spanish Banking Act, regulations from the Bank of Spain, and compliance with EU directives such as MiFID II and PSD2. These laws govern the operations of financial institutions, consumer protection, anti-money laundering measures, and more.

Frequently Asked Questions

Q: Can foreign individuals or businesses open a bank account in Spain?

A: Yes, foreign individuals and businesses can open bank accounts in Spain. However, certain documentation may be required, and it is advisable to seek legal advice to ensure compliance with regulations.

Q: What are the regulations for obtaining a mortgage in Spain?

A: Mortgage regulations in Spain are governed by the Mortgage Market Act, and lenders are required to provide clear information about loan terms, interest rates, and fees. Legal assistance can help clarify the terms and protect your rights as a borrower.

Q: How can I protect my investments in Spain?

A: To protect your investments in Spain, it is crucial to understand the legal framework governing investments, seek advice on suitable investment options, and ensure compliance with financial regulations to minimize risks.

Q: What are the legal implications of bankruptcy in Spain?

A: Bankruptcy proceedings in Spain are regulated by the Insolvency Act, and legal assistance is recommended to navigate the complex process, protect your assets, and negotiate with creditors for debt restructuring.

Q: How can I file a complaint against a financial institution in Spain?

A: If you have a dispute with a financial institution in Spain, you can file a complaint with the Bank of Spain or the Spanish Consumer Protection Agency. Legal advice can help you understand your rights and options for resolving the issue.

Q: Is it mandatory to have a lawyer for financial transactions in Spain?

A: While it is not mandatory to have a lawyer for all financial transactions in Spain, legal assistance can provide valuable guidance, protect your interests, and ensure compliance with relevant laws and regulations.

Q: What are the regulations for money laundering in Spain?

A: Spain has strict regulations to prevent money laundering, including the Money Laundering Prevention Act. Legal advice can help businesses and individuals comply with reporting requirements and implement anti-money laundering measures effectively.

Q: How are financial products regulated in Spain?

A: Financial products in Spain are regulated by the Spanish Securities Market Act and other relevant legislation. Legal assistance can help individuals understand the risks and benefits of financial products and ensure compliance with regulations.

Q: Are there specific regulations for online banking in Spain?

A: Online banking in Spain is subject to the same regulations as traditional banking activities. Legal advice can help consumers understand their rights and responsibilities when using online banking services and protecting their personal data.

Q: What legal considerations should I keep in mind when investing in Spain?

A: When investing in Spain, it is essential to consider tax implications, regulatory requirements, and potential risks. Legal advice can help you make informed investment decisions and protect your interests in the market.

Additional Resources

For additional information on Banking & Finance in Spain, you can consult the Bank of Spain, the Spanish Securities Market Commission (CNMV), the Spanish Banking Association, and seek guidance from legal experts specializing in financial law.

Next Steps

If you require legal assistance in Banking & Finance in Spain, consider contacting a reputable law firm with experience in financial law. Schedule a consultation to discuss your specific needs, understand your rights and options, and receive tailored advice to address your legal concerns.

Lawzana helps you find the best lawyers and law firms in Spain through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Spain—quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.