Jorge Ferrer Barreiro
is a partner at the firm. He is an expert in private banking, UCITS, AIFMD, MiFID, PSD 2, AML/CTF and FinTech with more than 15 years' experience in financial regulation, advising financial institutions in the field of investment services, asset management, venture capital and private banking. He also has wide experience in business strategic consultancy to adapt new business models to financial regulation (payment entities, robo-advisers, crowd-funding platforms, exchanges). Jorge also advises SMEs in capital raising processes. He is a member of the Madrid Bar Association and vice-president of the Spanish Association of Tokens and ICOs (AETOK); he is also a regular speaker at legal conferences on financial services regulation.
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