Linares Abogados

At Linares Abogados we focus on our areas of expertise: International Regulation, AML, Compliance, Banking and Commercial Law. We provide added value to our clients thanks to our great level of expertise. We grant legal certainty to our client’s financial activities. In this way, they can simply focus on achieving the highest level of innovation of the industry. Always looking ahead: setting up the future of Banking Regulations in the FinTech and Crypto industries. We stand out for our legal assessment on Financial Regulations: • Corporate governance; • Project financing vehicles; • Anti-money laundering (AML); • e-Money, payments and local currencies; • Mergers and Acquisitions; • Securities markets; • Legal compliance, etc. Our clients come from Europe, America and Africa, given that we can provide fully bilingual services. • We registered the first Crypto Trading company to access The Bank of Spain (BDE) • FinTech companies • Banks • The 1st Spanish e-money institution • The 1st crowdlending platform peer to peer (P2P) • Private Equity • Card issuers • Money transfer operators • The leading Financial associations • Insurance companies • Other financial Institutions • Governmental Agencies In addition, Linares Abogados assesses clients on Commercial Law activity: • Companies engaged in international trade • E-commerce • Start-ups • A wide range sustainable projects NGO´s, foundations & associations Every project is led at partner level, so that the client can receive a personal treatment at all stages of the process.#Crypto #FinTech #payment #eMoney #Digital #currency #crowdlend #card #MoneyTransfer #financial #P2P #Investment #Banking #Regulation #License #PrivateEquity #Insurances #trading #bank #BancoDeEspaña #crowdfound #Ecommerce #Startup #sustainable #projects #Law #BDE #aml #PBC #FT #compliance #cumplimiento #penal #canal #denuncias #informante #licencia #bancaria