Fernando Mínguez: Lawyer with Cuatrecasas, Gonçalves Pereira

Fernando Mínguez

Phone+34 915 24 7 1 00

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Experience & Credentials
 

Practice Areas

  • Banking Law
     
    EducationCivil Law Department, National University for Distance Learning (Diploma of Research Aptitude for Doctoral Studies, outstanding grade); National University for Distance Learning (Bachelor of Laws); Universidad Autónoma de Madrid (Bachelor of Economics and Business Studies); Instituto de Censores Jurados de Cuentas de España, Universidad de Alcalá de Henares (Master in Auditing)
     
    AdmittedMadrid; Solicitor in England and Wales
     
    LanguagesEnglish and French
     
    Biography

    Career

    Mr. Mínguez is currently on leave from his position as inspector of credit and savings institutions at the Bank of Spain, Spain's banking supervisory authority. Before joining Cuatrecasas, Gonçalves Pereira, he developed his career at the Bank of Spain, first as a field inspector, and later analyzing and advising on Spanish and international regulation. He is a renowned expert in all areas of banking and finance, particularly in the administrative regulations applicable to credit institutions.

    He mainly focuses on advising credit institutions (banks, savings banks, credit unions, and branches of foreign entities in Spain) on corporate and institutional matters on an ongoing basis, advising them on the applicable administrative regime and on transactions in which sectoral regulations play an important role.

    He has advised the firm's banking clients and helped coordinate the advice given to them on recent and technically-complex transactions of great importance in the media.

    He is a member of the firm's team of lawyers specializing in preventing money laundering and terrorist financing.

    Academia and Business

    A regular speaker at forums (IFAES, IIR, APD, IFE) specializing in commercial, banking and financial matters, and at postgraduate courses and seminars, he also lectures at the IEB and the Escuela de Cajas de Ahorro. He also regularly publishes articles in the financial press and articles of opinion on his areas of specialty.

    Member of the Madrid Bar Association.

    Member of the Madrid Institute of Economists.

    Official Auditor (not practicing).

    Admitted as a solicitor in England and Wales.

     
    ISLN922291303
     
    Profile Visibility
    #126 in weekly profile views out of 2,357 lawyers in Madrid, Spain
    #111,830 in weekly profile views out of 1,616,736 total lawyers Overall

    Office Information

    Fernando Mínguez

    C/ Almagro, 9
    Madrid 
     

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