Licensing & Supervision in Alicante region

  • Roberto
    Roberto graduated from the University of Elche in 2003, spending one year in Rome on an Erasmus Exchange. He studied 3 Master Degrees over the following years, later working in London and Hong Kong as a Buisness promoter before returning to Spain to become the Founding Partner of Cuenca and Associates. He specializes in property conveyencing, inheritence, family law, internation private law and fiscal representation. He speaks English and Italian fluently, and has a basic level in French.

Licensing & Supervision

Who is this Service for

We provide advice and support in the areas of national and European licensing and supervision to a wide range of banking and financial services companies including banks, payments companies, investment companies, investment funds and insurance firms. With the introduction of MiFID II and PSD II, compliance with European regulations are set to become vital for firms in this arena.

What does this service consist of?

  • Review of existing company-wide policies to determine current robustness of the compliance infrastructure
  • Specific proposals for actions needed to ensure compliance
  • Analysis and review of specific proposed transactions that would benefit from the input of a regulatory compliance specialist to ensure all national and European rules are observed.

Code of Reasonable Fees

Our clients can expect to receive a quotation that is at or below the recommended guideline prices by our local Professional Body.

Free Support Services Included

When combined with the free and innovative Advocate Abroad support services you can be sure that you are obtaining completely transparent legal services from registered and regulated English-speaking lawyers abroad.These support services include:

  • Verification of the regulatory status of your lawyer.
  • Fees as recommended by the Local Professional Body
  • Fees specified in advance and legally guaranteed.
  • Service levels agreed in advance and guaranteed.
  • All professionals must hold professional indemnity insurance.
  • Professionals' proficiency in English monitored.
  • Continuous quality controls and reviews.
Request assistance
Send Your Enquiry
Are there public holidays?

Enquiry sent. Thank you!

Please fix errors