Areas of PracticeRegulatory

DWF-RCD has extensive experience advising public and private clients in matters subject to regulatory bodies such as the Bank of Spain, the CNMV, the Executive Service of Prevention of Money Laundering and Monetary Offences, the National Commission of Energy, etc

More specifically, these matters include:

  • Energy: Projects, asset sales, and administrative and procurement sector authorizations
  • Antitrust: Competition, representation, defense, international trade, and mergers
  • Securities and financial assets: Issuance of securities, IPOs, securitization, funds, and investment companies
  • Support in public economic law, particularly in administrative proceedings