Advice to financial institutions and companies in asset and project financing, retail financing and restructuring. Likewise, we provide advice to companies that are committed to technology in the online banking sector, payment services, cryptocurrencies and the regulation of the Fintech sector in general, helping them to adapt their businesses to the regulations in force.
We offer advice on financing operations for both companies and financial institutions, on asset finance, bilateral or syndicated loans, project finance, shareholder loans, and the drawing up and negotiation of guarantees and letters of credit.
Advice and support to borrowers in restructuring and refinancing operations with banks.
We also provide advice on regulatory matters to entities subject to oversight by the Bank of Spain, the National Securities Market Commission (CNMV) and SEPBLAC (Spanish Financial Intelligence Unit).
As for the Fintech sector, among others we provide the following services:
Establishment of and advice on investment services entities.
Payment services and e-money (online wallets or mobile payment solutions).
Financial advisory and wealth management platforms (WealthTech): start-ups specialized in offering digital advice (Financial Advisors) and management of portfolios through algorithms (Robo advisors), cryptocurrency buying and selling platforms (Crypto WealthTech).
Equity crowdfunding and crowdlending platforms.
Compliance and anti-money laundering regulations.
Advice to projects that use blockchain technology.
Initial Coin Offerings (ICOs), cryptocurrencies (tokens) and crypto assets.