401 CADA - NPL: 2632 | 34334 ICAB
Miguel Cases is Partner and Executive Chairman of Cases Lacambra. He leads the Financial Services Group of the Firm and is qualified to practice Law in both Spain and the Principality of Andorra. He has extensive experience advising credit institutions, investment services firms and regulatory authorities. He acts regularly as key legal counsel for major financial institutions, public administrations, and public and private investment funds in the structuring of financial transactions, derivatives, financial sector reorganization M&A deals and special situations. He has participated in some of the most cutting-edge transactions in such matters over the last years. His practice includes the regulation of the financial sector where he is an expert on the legal framework and the regulatory environment applicable to entities subject to prudential supervision, in particular those providing financial and investment services. His area of practice extends to special situations and distressed entities. Miguel is frequently involved in cross-border asset recovery matters where complex litigation is involved. He is a member of the leading asset recovery network ICC Fraudnet and regularly acts as an arbitrator in finance-related conflicts. He is a lecturer in international business schools in his areas of speciality with a particular focus in financial instruments that replicate cash flows. He has participated in the drafting of standards for master netting agreements, in the regulation of netting and financial guarantees and in multiple regulations of the financial sector. Before founding Cases & Lacambra he worked in several banking institutions and in a major Spanish law firm.
- Banking & Credit Institutions
- Insurance & Reinsurance
- Investment Management