Licensing & Supervision in Seville

    • Rafael graduated in Law from the University of Seville in 1995. He lived in Ireland for more than two years to improve his English language skills and his experience as a lawyer. He specialises in civil law, in particular property matters, mortgages, inheritance and family law. He speaks English fluently with a certified Advanced level.
      Cases completed: 26
      Testimonials for Rafael
      • Mike and Olivia Ashmore
        Mike and Olivia Ashmore

        Rafael was extremely professional when we approached him in a complete panic over a burofax we received in Spanish from a neighbour. He knew exactly what we should do.


        He diffused the situation with his knowledge of the law in Spain. The information has been left on file with him should we ever need to refer back in the future.


        Kindest regards

        Michael and Olivia Ashmore

        Mar 20, 2020
      • Elin Dahms Konig
        Elin Dahms Konig, Seville

        I recommend Rafa who helped me through a tough situation where I was wrongly accused in a case of fraud. His advice, support and professionalism were outstanding!


        Feb 28, 2020
      • Robert Melvin
        Robert Melvin, Seville

        I was extremely happy with Rafael during my case. He always responded promptly to any questions I had. I found both his spoken and written English to be excellent, even with complex legal matters.


        He explained any query I had very well and if there was anything I was unsure of he explained thoroughly. I was extremely impressed with the level of professionalism throughout the process together. I would highly recommend Rafael to anyone needing a lawyer in Spain. It was a pleasure to work with him.


        Dec 08, 2019
      • Colin Johnson
        Colin Johnson, Sevilla

        Very helpful, especially as English and Spanish law has it's differences and my final document - a testament -  required the services of a notary and the final translation.


        A pleasure to meet Rafael and to discuss my needs and he made the whole process straightforward with lots of common sense solutions. ***** 5 stars and highly recommended.


        Mar 15, 2019
      • Vivien Yao
        Vivien Yao, UK

        Worked with Rafael for a project. He is very professional, efficient and helpful.

        Thanks Rafael!


        Jan 17, 2019
      • Lloyd
        Lloyd, Seville

        Rafael was always there for me. He catered to my schedule rather than me to his.


        Jan 07, 2019

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 professional.
  • 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.
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