Team

Álvaro Conde Torcal
Álvaro Conde Torcal

Contact

aconde@perezllorca.com
T: +34 91 410 10 79
Paseo de la Castellana, 259A
28046 Madrid
Spain

Profile

Álvaro joined Pérez-Llorca in 2023. Prior to this, he worked in the financial sector in the Financial Services department of a Big Four.

Studies:

  • 2015 Master’s degree for Access to the Legal Profession specialising in Business Law, Universidad Pontificia de Comillas (ICADE)
  • 2014 Degree in Law with a diploma in International Legal Studies, Universidad Pontificia Comillas (ICADE)

He speaks Spanish, English and French.

Experience

Álvaro specialises in financial services and their regulation. He has more than seven years of experience in providing legal and regulatory advice to financial sector entities such as banks, investment services companies, management companies and all types of domestic and international financial institutions on authorisation procedures, marketing investment products, implementing regulations, MIFID II and issues related to regulatory compliance, criminal risk prevention for legal persons and money laundering.

Professional organisations

The Madrid Bar Association (ICAM).

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Álvaro Conde Torcal

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Practice areas
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Associate Álvaro Conde Torcal

Office

Madrid

Contact

aconde@perezllorca.com
T: +34 91 410 10 79
Paseo de la Castellana, 259A
28046 Madrid
Spain

Profile

Álvaro joined Pérez-Llorca in 2023. Prior to this, he worked in the financial sector in the Financial Services department of a Big Four.

Studies:

  • 2015 Master’s degree for Access to the Legal Profession specialising in Business Law, Universidad Pontificia de Comillas (ICADE)
  • 2014 Degree in Law with a diploma in International Legal Studies, Universidad Pontificia Comillas (ICADE)

He speaks Spanish, English and French.

Experience

Álvaro specialises in financial services and their regulation. He has more than seven years of experience in providing legal and regulatory advice to financial sector entities such as banks, investment services companies, management companies and all types of domestic and international financial institutions on authorisation procedures, marketing investment products, implementing regulations, MIFID II and issues related to regulatory compliance, criminal risk prevention for legal persons and money laundering.

Professional organisations

The Madrid Bar Association (ICAM).

Office

Madrid

Contact

aconde@perezllorca.com
T: +34 91 410 10 79
Paseo de la Castellana, 259A
28046 Madrid
Spain