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