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Jose Maria Olivares

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Jose Maria Olivares is an associate in Baker & McKenze's Madrid office. José María’s practice covers the full range of legal issues in financial services and markets. He has been involved in the setting up and reorganization of national and international credit institutions and other financial services providers. His particular focus is on compliance matters, both on-going and in restructuring contexts.

On 6 May 2014, the Spanish Official State Gazette published Royal Decree 304/2014 passing the Regulation of Act 10/2010 on Anti-Money Laundering and Counter-Terrorist Financing, which completes the implementation into Spanish law of Directive 2005/60/EC. The Royal Decree, which repeals former Royal Decree 925/1995, entered into force on 6 May,…