Publications - Banking and Finance

  • NPLs in Spain, Portugal and Latin America: more selective deals and increasing activity in secondary markets and debt servicing industry

    In the first three quarters of 2023, we saw investors adopting a more selective and specialized approach in their NPL investments, increasing their appetite for unlikely-to-pay (UTP) and reperforming loans (RPLs).

  • Challenges and opportunities in renewable energy financing in Spain

    Experts in renewable energy financing addressed, in a discussion led by Garrigues and G-advisory, the current state of financing for these kinds of projects in Spain, in a new edition of the “Garrigues Sustainable Dialogs”. 

  • The challenges of European AI regulation for the financial sector

    Artificial intelligence has enormous potential for financial institutions. Therefore, in addressing its regulation, the aim is to provide a framework of legal certainty to facilitate its adoption and also to address the challenges and risks for the…

  • The Mexican Senate has approved an initiative to reform the Securities Market Law and the Investment Funds Law

    The initiative, which envisages some important changes aimed at making the Mexican stock market more flexible, must continue its legislative passage and may undergo amendments before being definitively approved.

  • Anti-Money Laundering Newsletter - March 2023

    Main new legislation and news in relation to Anti-Money Laundering and combating Terrorism Financing (AML/TF).

  • 2023: The most significant legal developments that companies in Spain should keep on their radar

    Garrigues analyzes from every business law angle the most significant legislative changes that are due to arrive next year.

  • Nearshoring: Key issues for companies looking to relocate or expand business in Mexico

    Due to its unique geographic location with respect to the North American, European and Asian markets, as well as its simultaneous integration to global value chains due to international trade and investment treaties such as the USMCA and the CPTPP,…

  • Anti-Money Laundering Newsletter - November 2022

    Main new legislation and news in relation to Anti-Money Laundering and combating Terrorism Financing (AML/TF).

  • Spain: The Business Creation and Growth Law introduces changes into the anti-money laundering and counter-terrorism financing law

    Business Creation and Growth Law 18/2022, of September 28, 2022 published in the Official State Gazette on September 29, 2022, reforms Anti-Money Laundering and Counter-Terrorism Financing Law 10/2010 in its financial provision two.

  • Evolution of non-traditional project finance in Latin America

    In recent years, project finance has gained in importance for funding private projects across a range of industries in Latin America. Due to presenting a number of advantages in its structure, this new mechanism has replaced typical corporate…

  • Anti-Money Laundering Newsletter - July 2022

    Main new legislation and news in relation to Anti-Money Laundering and combating Terrorism Financing (AML/TF).

  • Internal control bodies: EBA publishes new guidelines on role and responsibilities of the compliance officer

    The goal is to ensure a common understanding and implementation of the requirements by compliance officers to avoid uneven implementation of measures across the European Union.