Financial Institutions

We navigate the complex landscape of financial institutions, including banks, credit unions, insurance companies, and investment firms. Our expertise spans compliance, regulatory matters, corporate solutions, and litigation. As technology reshapes the industry, we embrace emerging fintech innovations, helping institutions stay ahead in a rapidly evolving technological landscape.

Finance, Banking and Insurance Legal Experts

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Our team ensures your organisation's full compliance while adapting to evolving regulations. We streamline operations, enhance governance, and facilitate strategic growth through tailored corporate solutions. In the event of disputes, our litigation expertise resolves challenges efficiently and discreetly. Ontier enables traditional financial institutions to embrace technology and remain competitive. Partner with us to navigate the financial sector, where compliance, innovation, and success converge.

Our services

We advise our clients throughout every stage of their journey. Can't find what you are looking for? Get in touch.

Corporate, Commercial and Finance

Building foundations, maximising opportunities, mitigating risk.

Public Law and Regulatory Compliance

Navigating Regulations, Ensuring Compliance

Dispute Resolution

Navigating complexity, unlocking success: your legal partners for growth.

Labour

Team players, trusted advisors: your legal partners for growth.

Intellectual Property and Trademarking

Navigating complexity, unlocking success.

Strength in unity: team players, enablers of business growth.

Finance, Banking and Insurance Legal Experts

Our services

Oliver Cain

Nicholas Dawson

Eduardo Linares Yabar

Laveen Ladharam

James Dixon

Alberto de la Torre González

Luis Miguel Martin Rubio

Beatriz Fernández García

Cristina Camarero Espinosa

Lucía Urdiales Sánchez-Robles

Ignacio Esmorís Ruiz de Alegría

Ana Arroyo Marín

Berta Aguinaga Barrilero

Alejandro Rebollo Rico

Laura del Barrio Aranda

Ainhoa Yeregui Martinicorena

Eduardo Andaur Concha

Javier Edwards Renard

Bernardo Gutiérrez de la Roza

Aldo Cornejo

Juan Enrique Dupuy

Simone Riva

Beatriz Jarnés

Pablo Muñoz Rodríguez

Esteban Cuyás

Del Magner

Gonzalo Navarro Ruiz

Katherine De Bastos

Ricardo Cattabriga

Pedro M. Mezquita Arcaya

Andrea Coronado Mayer

Inés Pajares de Dios Tarancón

Sebastián Manns

Vicente Sepúlveda Lasen

Caitlin Foster

Eduardo Soria

Lara Domínguez Corvo

Hannah Kosky

Luis Manuel Cruz Serna

Stay up to date on the latest news, views and insights from our team of legal experts.

Proyecto de Ley de Cumplimiento de Obligaciones Tributarias

Normas de Carácter General CMF N°515 y 516

Norma de Carácter General N°514

Poison pills en M&A: ¿equilibrio entre protección y garantía de los accionistas?

Clarifying limitation laws in PPI claims

ECCTA: transforming corporate governance and fraud prevention

Ontier Chile recognised as a 'Firm to Watch' in banking and finance

Navigating Troubled Waters: Lessons from the Blankstone Sington Limited situation and the roadmap for wealth managers in distress

Navigating the Consumer Duty: the vital role of boards and senior management

The FCA launches new rules on the financial promotion of cryptoassets

Key takeaways: the new financial services regulations for cryptoassets in the UK

Government pulls handbrake on draft reporting regulations - Amy Harvey interviewed by Law360

Forewarned is forearmed: Smith and another v Royal Bank of Scotland Plc [2023] UKSC 34

Digital assets legal reform – is it really necessary?

The plugged-in trustee

Barclays ruling narrows banks' fraud recovery duty

Amy Harvey comments in Citywealth Magazine on the Law Commission Digital Asset Report

Quincecare in the spotlight – Supreme Court backs banks

Digital asset proposals could spark meaningful change for courts - Amy Harvey writes for FT Adviser

Chasing cryptoassets – down the rabbit hole

What is the potential impact of the Economic Crime and Corporate Transparency Bill?

Key takeaways from the Law Commission's Digital Asset Report

The grass isn’t necessarily greener: how to mitigate ESG risk within the banking and finance sector

5 questions to ask before investing in blockchain businesses

Bitcoin: lost or stolen, can they be recovered?

Legal advisers wade into crypto contagion – Amy Harvey quoted in the FT

Adapting the law for a digital future: new 'Digital Dispute Resolution Rules'

Can blockchain technology protect us from crime?

The legal revolution: who owns the metaverse?

Ontier UK grow civil fraud capabilities with new partner hire

How are tokens currently defined and regulated in the UK?

What is the EU regulator's general approach to blockchain?

Enhancing cybersecurity with the power of blockchain

Blockchain: back-to-basics and be aware

How smart are your contracts?

ICOs: how are they defined and regulated?

Binance: a UK and global response

US Infrastructure Bill - centralisation or certainty?