Miguel Sánchez Monjo
Partner
English
Spanish
Specialist in financial regulation, advising national and international financial institutions, including credit institutions, payment institutions, investment firms, management companies, collective investment institutions, private equity firms, and fintech companies.
Miguel Sánchez Monjo is an expert in fund formation of national and international open and closed-ended investment vehicles: UCITS, hedge funds, private equity, venture capital, direct lending, real estate, and master-feeder structures.
He also advises on corporate transactions of a sectoral nature in which financial regulation plays an important role.
From 2009 to 2012, he was on secondment at Barclays Capital, the investment banking division of Barclays Bank PLC, advising on financial derivatives.
He is a member of the Madrid Bar Association.
He lectures at the Universidad Carlos III de Madrid (Master in Legal Consultancy for Businesses, Master in Regulated Sectors Law and Master for Admission to the Practice of Law) and at the Institute of Stock Exchange Studies. He speaks at conferences and seminars organized by financial sector associations, such as the Chartered Alternative Investment Analyst Association (CAIA) and contributes to the journal Revista de Derecho del Mercado de Valores.
Education
Bachelor of Laws
Universidad Carlos III de Madrid, 2007Bachelor of Business Administration and Management
Universidad Carlos III de Madrid, 2007
Directory Mentions
Recommended lawyer
Chambers & Partners (FinTech), Legal 500, Leaders League and Best Lawyers in Banking & Finance, Investment Funds, Financial Institutions and FinTech
Publications and News
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November 14, 2024Guidelines on funds´ names using ESG or sustainability-related terms
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October 31, 2024Archax Group LTD acquires Spanish securities firm King & Shaxson Capital Markets
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October 14, 2024Cuatrecasas Acelera closes selection process for startups participating in ninth edition
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March 8, 2024Third Cuatrecasas Challenge announces winners
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February 8, 2024Startup Emily.AI wins eighth edition of Cuatrecasas Acelera
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October 19, 2023New venture capital fund to provide solutions for disadvantaged groups
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October 4, 2023Green light for “Zubi Capital Diversity Catalyst” venture capital fund
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July 21, 2023The six startups chosen for the eighth edition of Cuatrecasas Acelera start the program in September
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April 21, 2023Banco Inversis buys institutional depositary business of Banque Havilland in Luxembourg
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April 1, 2023The Banking Regulation Review in Spain
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February 24, 2023Winners of second Cuatrecasas Challenge announced
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October 19, 2022Cuatrecasas Acelera selects top six startups of seventh edition
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July 7, 2022Banco Inversis makes key investment in Adepa Group
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March 11, 2022Winners of first Cuatrecasas Challenge announced
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February 24, 2022Startups Bia Power and Match Trial win sixth edition of Cuatrecasas Acelera
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October 13, 2021Cuatrecasas Acelera expands borders and selects Latin American startup for sixth edition
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June 2, 2020Cuatrecasas advises Bankia on transferring its depositary services business to Cecabank
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April 16, 2020Cuatrecasas appoints 10 new partners and strengthens market position
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April 16, 2020Cuatrecasas achieves gender equality in its appointments of partners in Spain
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July 5, 2019Spain: a frontrunner in using harmonised EU alternative investment funds
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April 1, 2019Legal Ease: Spain’s ETF tax regime
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June 30, 2017INSIDE VIEW: Share classes and the Spanish regulator