Specialist in banking and finance, particularly in regulation of national and international credit institutions.

Fernando Mínguez focuses his practice on transactional advisory services in the finance and insurance sectors (e.g., stake acquisitions, entity sales, branches of activity and business, strategic agreements and distribution structures). He advises all types of financial institutions, as well as their investors and shareholders, on corporate and institutional matters related to their specific administrative regimes.

A credit and savings institutions inspector at the Bank of Spain currently on leave and a non-practicing auditor, he is also admitted as solicitor in England and Wales. He has been advisor to the International Monetary Fund and the European Bank of Reconstruction and Development, as well as other institutions.

He speaks regularly on business, banking and financial matters at different forums and writes in the financial press. He often publishes law review articles on his areas of specialty.

He lectures on financial regulation and commercial law at several universities.

Education

  • Certificate of research aptitude for doctoral studies (outstanding)
    Spanish National Distance Education University (Civil Law Department), 2009

    Qualified Lawyers Transfer Test
    The College of Law, London, 2009

    Bachelor of Laws
    Spanish National Distance Education University, 2007

    Master in Account Auditing
    Instituto de Censores Jurados de Cuentas de España, Universidad de Alcalá de Henares, Spain, 2001

    Bachelor of Economics and Business Studies
    Universidad Autónoma de Madrid, 1994

Directory Mentions

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Chambers & Partners, Legal 500, Leaders League and Best Lawyers in Banking & Finance, Insurance, Financial Institutions, Financial Services and Corporate M&A

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