Home / Practice Areas / Banking and Finance

Banking and Finance

Areas of expertise
  • Financial Regulation and Fintech
  • Acquisition Finance
  • Asset finance
  • General Corporate Finance
  • Cross Border Financing
  • NPL sales and purchases
  • Financial restructurings, refinancings and judicial approvals
  • Project finance

Andersen’s Banking Law practice offers comprehensive advice on all types of financial and banking transactions, both domestically and in cross-border transactions. The team specializes in corporate finance, acquisition finance, real estate and asset finance, as well as the design and legal structuring of syndicated financing, debt restructuring and project & structured finance transactions. The firm also has experience in leasing, factoring, confirming, financial and international guarantees, off-balance sheet transactions, Cape Town Convention asset finance, crowd funding and ICOs.

The practice advises both financing entities and companies and financial groups in the drafting and negotiation of contracts, personal and real guarantees, and in the definition of structures that provide legal certainty and cost efficiency. Likewise, it provides support in debt restructuring or refinancing transactions, including those requiring coordination with the insolvency area.

Services
  • Acquisition financing
  • Asset financing
  • Real estate financing
  • Corporate financing
  • Cross-border financings
  • Distressed debt
  • Purchase and sale of NPLs
  • Financial restructurings and judicial approvals
  • Project financing

Related publications

Andersen Iberia completes its presence in Portugal with the opening of a new office in Oporto Technology and Telecommunications, Economic and Financial, Banking and Finance The firm strengthens its activity in Portugal's second largest city after integrating Teixeira & Guimarães, a firm specialized in technology, banking and digital business. READ MORE >>
Guillermo Muñoz-Alonso joins Andersen as Partner in the Banking & Finance practice area Banking and Finance This incorporation represents a strong boost for the Banking and Finance practice, which is particularly relevant in the market READ MORE >>
Andersen advises T3N on agreement with Harrison Street for the development of sports and educational complexes starting with ESC LaLiga & NBA Madrid Village Tax, Corporate and M&A, Urban planning, Banking and Finance, Sports The team has advised on M&A, tax, finance and urban planning READ MORE >>
Andersen advises Bullnet Gestión, SGEIC, S. A. on the launch of the new European venture capital fund Banking and Finance, Corporate and M&A Miguel Prado, Partner in charge of the Financial Regulation & Fintech area, has led the advice on the transaction, together with María Cabanillas and Patricia Serna, Senior Associate and Associate, respectively, of the same department, and Mauricia Silva, Associate in the Corporate and M&A area READ MORE >>
Chambers Global 2023 recommends Andersen in the areas of Dispute Resolution, Corporate and M&A and International Law Firm in Cuba Corporate and M&A, Energy & Natural Resources, Cuban Desk, Litigation and Arbitration, Banking and Finance The guide highlights Andersen in the areas of Dispute Resolution, Corporate and M&A and in General Business Law as an International Firm in Cuba READ MORE >>
Andersen advises Grupo Impar on obtaining CNMV approval to launch new private equity firm Corporate and M&A, Banking and Finance Miguel Prado, Partner in charge of Financial Regulation & Fintech together with Patricia Serna, Associate in the Corporate and M&A department, were responsible for the advice READ MORE >>
Andersen advises Emperador Inc. on secondary listing on the Singapore Exchange (SGX) Banking and Finance, Corporate and M&A Guillermo Yuste, Partner in charge of Banking & Finance, together with Associates María Zarzalejos, Mayo Torres and Cintia García, were responsible for advising Andersen. READ MORE >>
Andersen advises Emperador Properties on 257 million refinancing of former Torre Espacio Banking and Finance Andersen has advised the company on the refinancing for 257 million of former Torre Espacio READ MORE >>
Andersen strengthens its position in Chambers with eight departments and 15 leading professionals in the Chambers Europe 2022 ranking Litigation and Arbitration, Employment, Banking and Finance, Tax, Corporate and M&A, Urban planning, Public and Regulatory, Restructuring and Special Situations, Culture and Entertainment, Environment, Sustainability and ESG The 2021 edition of Chambers & Partners highlights the firm in the areas of Corporate/M&A, Dispute Resolution, Employment and Tax and, for the first time, Public Law, Planning, Corporate Compliance and Environment READ MORE >>
European Corporate Insights | March 2022 Banking and Finance, Corporate and M&A The fifth edition of the European Corporate Insights magazine is focused on the Banking and Finance Industry with the principal topic ‘SANDBOX in Europe’ READ MORE >>
Andersen improves its ranking in The Legal 500 with nine top areas and new individual recognitions Corporate and M&A, Public and Regulatory, Restructuring and Special Situations, Agrifood, Litigation and Arbitration, Banking and Finance, Employment, Tax, Real Estate The firm is ranked in the "Industry focus: Food" area and Ignacio Aparicio is included as Leading Individual in the "Corporate, Commercial and M&A" area. READ MORE >>
The “sandbox” opens its first call for projects: All the keys to being chosen Banking and Finance Miguel Prado explains in Confilegal that "for a pilot project to access the sandbox it must be, above all, innovative" and that "it must be a disruptive and/or novel model" READ MORE >>
Financial Sector | RegTech Banking and Finance Miguel Prado analyzes the RegTech concept with the Financial Sector Working Group of the Spanish Association of Compliance (ASCOM) READ MORE >>
From Philanthropy to Interest: Why PayPal and Its Competitors Entered Libra Banking and Finance Guillermo Yuste analyses the association of some companies with the Facebook 'stable coin', libra, to improve financial inclusiveness READ MORE >>
Global Legal Insights: Fintech Laws & Regulations | Spain 2019 Banking and Finance Guillermo Yuste analyzes Fintech's laws and regulations in Spain in a guide published by Global Legal Insights READ MORE >>
The Legal 500 reinforces Andersen’s position in its 2019 ranking with seven outstanding areas Employment, Tax, Real Estate, Corporate and M&A, Public and Regulatory, Litigation and Arbitration, Banking and Finance The international guide includes the firm in the classification of Commercial, Tax, Procedural, Labor, Public Law, Banking and Financial and Real Estate READ MORE >>
Andersen Tax & Legal strengthens its position in the ranking of The Legal 500 with six highlighted areas Banking and Finance, Employment, Real Estate, Corporate and M&A, Public and Regulatory, Litigation and Arbitration The editorial includes the firm in the Corporate, Banking & Finance, Dispute Resolution, Employment, Public Law and Real Estate areas of the ranking READ MORE >>