The Finance area of Ramón y Cajal Abogados provides comprehensive legal advice in finance and banking law.

Our team of professionals provides its advice in both singular and complex financial transactions, such as syndicated bank finance, structured finance and securitisations, project finance, asset finance, acquisition and derivatives finance, sales and purchases of debt portfolios, and in regulation governing the financial markets.

The Finance area of Ramón y Cajal has taken part several of the most significant transactions carried out in Spain in recent years.

The advisory services provided by this practice area include the following, among others:

Bank and Regulatory Law

  • Consultations on regulatory law: compliance, prevention of money laundering and personal data protection.
  • Advice on pension plans and the securities market.
  • Drafting of and advice on banking agreements and products.
  • Spanish and international bank guarantees or letters of credit.
  • Interlocution with the Spanish National Securities Market Commission (CNMV), the Bank of Spain and the Spanish General Directorate of Insurance and advice on administrative proceedings undertaken by such bodies.

Commercialisation and distribution of banking and investment products

Incorporation and authorisation of credit institutions, banks, savings banks and credit institutions

Syndicated loans and credit facilities

Advice to the bank acting as agent or to the financial institutions participating in:

  • Mergers and acquisitions.
  • Financing of acquisitions.
  • Real estate finance.
  • Debt restructuring and refinancing processes.

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