Areas of practice

Financial Entities

  • Supervision
    • Regulation of financial entities
    • Relations with supervisory bodies
    • Constitution of financial entities
    • Go-to-market processes
    • Cross-border activity and community passports
    • Sanctioning files
  • Regulatory compliance
    • Exercise of the regulatory compliance function in a delegated manner or assis-tance to the Compliance Officer
    • Design and implementation of manuals, policies, procedures and controls
    • Specific training in Corporate Governance, Market Abuse, AML/TF and Sustaina-bility
  • Products and services to clients
    • Adaptation of contracts to sector regulations
    • New channels and distance marketing
    • Financial instruments
    • Payment services
    • Electronic money services
  • Fintech. Advice and consultancy for different models
    • Open Banking, Marketplaces, e-Money and payments
    • Crypto-assets trading
    • Crowdfunding & Lending
    • Financial Management
    • InsurTech
    • Investments & savings
  • Corporate Governance
    • Strategy and innovation
    • Performance and evaluation
    • Leadership succession and remuneration
    • Operations
    • Internal and external reporting
    • Stakeholder relations