Leticia Fernández Díez is Senior Associate of the Financial Regulation and Collective Investment Schemes (CISs) Practice and joined the firm in 2007.
She specialises in the area of commercial/corporate and regulatory advice, advising numerous regulated entities in incorporation processes, significant changes to their articles of association or business activity, changes in share capital, changes in corporate form and status, mergers and cross-border transactions, among others, and participating in processes for the integration of savings banks through the creation of an Institutional Protection Scheme and their relevant carve-out processes. She has also advised financial institutions in the adaptation of their procedures to the MiFID II Directive, as well as regarding anti-money laundering and counter-terrorist financing.
She advises listed and non-listed companies in corporate and corporate governance matters, as well as in relation to rules of conduct and regulations governing transparency and market abuse, acting as secretary for various companies. She also forms part of the securitisation team.
Madrid Bar Association (Ilustre Colegio de Abogados de Madrid).
Leticia Fernández Díez is Senior Associate of the Financial Regulation and Collective Investment Schemes (CISs) Practice and joined the firm in 2007.
She specialises in the area of commercial/corporate and regulatory advice, advising numerous regulated entities in incorporation processes, significant changes to their articles of association or business activity, changes in share capital, changes in corporate form and status, mergers and cross-border transactions, among others, and participating in processes for the integration of savings banks through the creation of an Institutional Protection Scheme and their relevant carve-out processes. She has also advised financial institutions in the adaptation of their procedures to the MiFID II Directive, as well as regarding anti-money laundering and counter-terrorist financing.
She advises listed and non-listed companies in corporate and corporate governance matters, as well as in relation to rules of conduct and regulations governing transparency and market abuse, acting as secretary for various companies. She also forms part of the securitisation team.
Madrid Bar Association (Ilustre Colegio de Abogados de Madrid).