Carlos Carbajo

Carlos Carbajo

Associate
Madrid

Email [email protected]​hoganlovells.com

Phone +34 913 49 81 58

Fax +34 91 349 82 01

LanguagesEnglish, Spanish, Catalan, French

Practice groupCorporate & Finance

Carlos is an associate in the Banking & Finance team in the Madrid office. 

He holds a law degree (Universidad CEU San Pablo) and an LLM from IE Law School. Carlos provides regulatory advice to companies in the financial sector, with a special focus on credit institutions, investment firms and other relevant market players such as payment institutions and e-money institutions. Carlos advises companies on the implementation of new regulations, as well as on restructuring processes in the financial sector.

He also provides recurring advice to companies in the Fintech field and related to the innovative sector.

Education and admissions

Education

LL.M., IE Business School, Madrid, 2018

Law Degree, University San Pablo CEU, Madrid, 2017

Related industries

Consumer Manufacturing and Industrials Financial Institutions

Related practices

Capital Markets Financial Services

Related areas of focus

Anti-money Laundering Banking Services Consumer Finance Dealing with Financial Services Regulators Derivatives and Structured Products FinTech Investment Products and Services M&A, Business Transfers, and Restructuring in Financial Services Organizational Governance and Financial Institutions Payment Services Regulated Outsourcing and Financial Institutions Secondary Markets and Co-investments Securities and Financial Regulatory Advice

Related knowledge

Innovation

Representative experience

Advising several captive and international financial institutions on Spanish corporate and regulatory matters.

Assisting in the establishment of several international payment services companies in Spain.

Leading foreign companies in establishing effective legal entities in Spain through which to operate in the financial industry.

Advising several companies on compliance with Payments Services Directive and AML Regulations.