Juan is an associate in the Insurance and Reinsurance team in Madrid. He has participated in several corporate transactions within the sector, advising both domestic and international insurance companies on M&A deals, joint ventures, bancassurance alliances and reorganisations, often from a transnational perspective.

Juan also provides general advice on corporate governance and day-to-day assistance in Solvency II regulatory issues, offering support on complex, challenging matters such as EU-wide co-insurance agreements, structured products, outsourcing of critical functions and unit-linked plans. He has represented clients before the Spanish financial regulatory authorities (DGSFP, CNMV) in transactions where approval from or notification to the relevant regulators is needed.

Used to work for major financial institutions, Juan also has a genuine interest in the quickly evolving fintech and insurtech areas, and concentrates as well on the implications of regulatory requirements for innovative products, providing regular advice to payment services entities and other fintech players in their reporting obligations, AML aspects and legal compliance of their unique business models.

Representative experience

Advising one of the major Spanish insurance companies in its acquisition of the entire Spanish insurance and funds business of a British insurer.

Advising a large French insurance group in its acquisition of a majority stake in a Spanish-market leading insurtech company.

Advising a Spanish insurer in the establishment of a key bancassurance alliance with a major Spanish banking group.

Advising a major fintech & insurtech organisation in the proposed implementation of a regulatory sandbox.

Advising several national and international insurance companies on Spanish corporate and insurance regulatory matters.

Assisting major European clients in their reporting and compliance obligations derived out of the PSD / PSD2 and AML directives.

Latest thinking and events

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