Javier D. Email & Phone Number

Barcelona

Managing all regulatory requirements in front of the Authorities and Supervisor (BdE, SEPBLAC, ...)Providing regulatory and strategic guidance on ecommerce, marketplace & Fintech matters (GDPR-AML-PSD2-SCA-EBA Guidelines, etc).Identifying potential areas of regulatory compliance vulnerability/risk and developing a corrective action plan.Secretary Board of Directors and Legal Dep.Reporting to SupervisorsSAC, management of complaints departmentLead, negotiate and close agreements (MSA-SLA-Saas-NDA..) with third parties payments providers (acquirers, PSPs, Alternative Payments Providers, etc.

Barcelona

Providing regulatory and strategic guidance on ecomerce, marketplace & regtech matters/ new product development and implementation.Identifying potential areas of regulatory compllaince vulnerability/risk and developing corrective action plan.Adaptaing company policies to mitigate financial, regulatory/ reputational risk.Providing counsel with respect to business acceptance strategies for payment services and underwritting procedures.Preparing contract templates (merchant, PSP, PF, ISO, Acquirer, Third party service provider) that are in line with industry standards while being sellable to clientsAssessing business model feasibility under regulatory/card schemes rules

Barcelona

• Legal advice in contracts, data protection, MIFID, Market Abuse, Conflict of Interest, governance policies, etc)• Reporting to regulators, national and international.• Responsible officer of the Foreign Account Tax Compliance Act (FATCA) and Qualified Intermediate.• Implementation and monitoring of Money Laundering Prevention Plan in companies (including analysis of all documentation and transactions for the prevention of money laundering, reporting, training...) • Legal Councel. Financial & Legal advice on retail and complex banking transactions: debt, lending, commercialization of investment products...• Regulatory implementation projects, FATCA, CRS, QI, OFAC, IFRS, SEPA, IFRS, CRD, etc.• Tax compliance (Operational taxes, Transfer Pricing, Global Tax Accounting, etc)

Andorra

• Legal and tax due diligence of the entity• Responsible officer of the Foreign Account Tax Compliance Act (FATCA) and Qualified Intermediate.• Supporting the operation legal team on customer litigation and defences.• Legal and financial review of the Project Finance and treasury transactions of the entity• Prepare and review of all types of banking contracts• Legal review of regulatory compliance process and anti-money laundering.

Barcelona

• Legal & Financial advice to banks, insurance and financial entities in the national and international transactions including Wealth and tax advice• Support in all kinds of transactions before the different tax administrations and competent authorities• Provide legal advice in active involvement in the commercialization of products and services of private banking, venture capital, investment banking.

Barcelona

Review of contracts, computer licenses, patents and brands of the technology sector. Legal advice focus in IT -FinTECH.

Master Of Business Administration - Mba

Master'S Degree, Tax Consultancy And Management

Licentiate Degree, Law