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    H2 Financial Services an Investment Funds Legal Update

    H2 Financial Services an Investment Funds Legal Update

    30/01/2026

    The most significant legal developments in the financial regulation sector.

    Pérez-Llorca incorpora a Cristina Vidal como socia 1
    Press release

    Pérez-Llorca appoints Cristina Vidal as partner

    12/02/2025
    Revista Jurídica Pérez-Llorca – Diciembre 2024 2
    Legal Journal

    Pérez-Llorca Legal Journal – December 2024

    09/12/2024
    Legal briefing

    Update on the approval of the Listing Act – developments relevant to capital market transactions

    Written by: Yolanda Azanza, Josefina García Pedroviejo, Manuel Cordeiro Ferreira, Andrea Zubiaga, Gerardo Brun...
    15/11/2024

    Main amendments to the Prospectus Regulation and the Market Abuse Regulation as well as the date of entry into force...
    Legal briefing

    The CNMV’s new Technical Guide on Audit Committees at Public-Interest Entities

    Written by: José María de Paz, Josefina García Pedroviejo, Yolanda Azanza, Joaquín Ruiz Echauri...
    04/07/2024

    We analyse the main new features introduced by the Guide...
    Legal briefing

    Approval of the Listing Act – Developments relevant to capital market transactions

    Written by: Yolanda Azanza, Josefina García Pedroviejo, Manuel Cordeiro Ferreira, Andrea Zubiaga, Gerardo Brun...
    26/04/2024

    We analyse the main developments introduced by the new legislation, as well as their practical implications...
    Year in Review

    Year in Review 2023 Financial Services and Investment funds

    Written by: Josefina García Pedroviejo, Yolanda Azanza, Javier Ihatsu, Elena Pastor...
    31/01/2024

    We offer an overview of the regulatory developments approved during 2023, at both European and Spanish level...
    Legal briefing

    Occupational pension plans and funds

    Written by: Joaquín Ruiz Echauri, Josefina García Pedroviejo, José Suárez, Yolanda Valdeolivas, Fátima Eizaguirre Carrancio...
    18/12/2023

    We address the regulatory development of the Law regulating the promotion of occupational pension plans (the "LRPE")...
    Legal briefing

    The Council of the EU adopts the new Consumer Credit Directive

    Written by: Josefina García Pedroviejo...
    13/10/2023

    In this legal briefing, we analyse the most important aspects of this Directive...
    Legal briefing

    A new version of the Draft Royal Decree amending the CIS Regulation has been published

    Written by: Josefina García Pedroviejo...
    11/10/2023

    In this Legal Briefing, we highlight some of the main new features included in this new version of the Draft...
    Legal briefing

    The Council of Ministers approves the creation of the Central Registry of Beneficial Ownership and its regulation

    Written by: Adriana de Buerba, Juan Palomino, Josefina García Pedroviejo, Francisco León, Jorge Walser Boserman...
    17/07/2023

    In this Legal Briefing, we analyse the main new features arising from the creation of the Registry...
    Article

    Latest trends in EU Sustainable Finance and the challenge ahead

    Published by: Magazine of the Official Spanish Chamber of Commerce in Belgium and Luxembourg
    Written by: Sonsoles Centeno, Josefina García Pedroviejo...
    16/06/2023

    In 2018, the European Union established the first Sustainable Finance Strategy...
    Legal briefing

    The European Commission approves a package of measures to protect retail investors

    Written by: Josefina García Pedroviejo...
    24/05/2023

    In this Legal Briefing, we analyse the package of retail investment measures that were approved by the European Commission on 24 May...
    Ley de los Mercados de Valores 1
    Book

    Securities Market Law

    22/05/2023
    Legal briefing

    Commentary on the Supreme Court’s judgment of 5 April 2023

    Written by: José Azqueta, Josefina García Pedroviejo, Yi Zhou, Juan Puertas Jiménez...
    18/05/2023

    This Legal Briefing addresses the recent Supreme Court judgment...
    Legal briefing

    The results of the CNMV’s review of the implementation of sustainability regulations by investment funds are published

    Written by: Josefina García Pedroviejo...
    09/05/2023

    In this legal briefing, we analyse the CNMV's main conclusions from its review...
    Legal briefing

    The CNMV publishes a communication on entities that provide investment services through agents

    Written by: Josefina García Pedroviejo...
    20/04/2023

    In this Legal Briefing, we analyse the most salient aspects of the communication...
    Legal Studies on Sustainability, Climate Change and ESG Criteria in Spain and the EU
    Book

    Legal Studies on Sustainability, Climate Change and ESG Criteria in Spain and the EU

    01/03/2023
    Legal briefing

    The CNMV publishes a Code of good practice for institutional investors, asset managers and proxy advisors in relation to their duties regarding the assets conferred or the services provided

    Written by: Josefina García Pedroviejo...
    22/02/2023

    This Legal Briefing analyses the key elements of the Code, which represents the CNMV’s alignment with the regulatory trend whereby, in recent years, more than 20 countries, seven of them European, have published this type of code, which are known as...
    Legal briefing

    Publication of the CREA and CRECE Law

    Written by: Josefina García Pedroviejo...
    29/09/2022

    This Legal Briefing will analyse the key aspects of the measures contained in the Law...
    Legal briefing

    The new Draft Law on Securities Markets and Investment Services begins its passage through parliament

    Written by: Javier Gómez, Javier Carvajal García-Valdecasas, Josefina García Pedroviejo...
    22/09/2022

    In this Legal Briefing, we highlight some of the main new features included in the Draft Law on Securities Markets and Investment Services...
    Article

    Boosting and improving collective investment and venture capital: The Crea y Crece Law

    Published by: Funds People
    Written by: Josefina García Pedroviejo...
    15/09/2022

    In July, the draft of the Crea y Crece (Create and Grow) Law was published in the Official Gazette of the Spanish Parliament...
    Legal briefing

    Green MIFID and Sustainable Finance. New CNMV criteria and clarifications

    Written by: Josefina García Pedroviejo...
    27/07/2022

    At Pérez-Llorca, we have prepared this analysis to facilitate compliance with these new obligations, which come into force on 2 August...
    Legal briefing

    Web3 Legal approach

    Written by: Josefina García Pedroviejo, Andy Ramos Gil de la Haza, José Suárez, Pedro Fernández, Rafael Fernández, Alicia Maddio Medina, Guillermo Meilán, Raquel...
    21/07/2022

    In this Legal Briefing, we analyse the first version of the static World Wide Web as well as web 2.0...
    Legal briefing

    The BOE publishes the new CNMV circular on the new models for notification of significant shareholdings, issuer transactions in own shares, and market makers

    Written by: Josefina García Pedroviejo...
    10/06/2022

    We analyse the main amendments included in the Circular 2/2022, dated 26 May, of the National Securities Market Commission...
    Legal briefing

    The CNMV adopts the EBA Guidelines on Sound Remuneration Policies for ESIs under Directive (EU) 2019/2034

    Written by: Josefina García Pedroviejo, Eduardo Arbizu...
    19/05/2022

    In this Legal Briefing, we analyse the latest communication from the Spanish National Securities Market Commission...
    Legal briefing

    New CNMV technical guide for the assessment of suitability

    Written by: Josefina García Pedroviejo...
    27/04/2022

    This Legal Briefing analyse the main aspects of the Technical Guide...
    Legal briefing

    Spanish and European supervisory authorities issue fresh warnings on the risks of investing in crypto assets

    Written by: Josefina García Pedroviejo...
    21/03/2022

    This Information Briefing analyses the assessments made by the Spanish and European supervisory authorities on the risks for consumers in relation to crypto assets...
    Legal briefing

    The CNMV submits for consulation new forms for reporting of significant shareholdings, issuer´s transactions in own shares, and market makers

    Written by: Josefina García Pedroviejo...
    16/03/2022

    We analyse in this Legal Briefing the main amendments in the Draft Circular of the CNMV...