Prior to his incorporation to Alter Legal, Juan worked in the Banking and Financial Regulatory practice area of Ramón y Cajal and as legal counsel of Banco de Santander, Bankinter, A&G Banca Privada, Mitsubishi UFJ Financial Group (MUFG) branch in Spain.
Juan has extensive experience in providing ongoing advice to credit institutions, in the commercial, financial regulatory, banking law and investment services field. (Mifid II, Mifir, Priips Regulation). Analysis and evaluation of non-compliance risks and the associated risks in terms of money laundering prevention.
He has also experience on matters of corporate governance, drafting policies, procedures, review and assistance to the Board secretariat in matters of information transparency, record keeping and relations with supervisory entities (Bank of Spain, CNMV, General Directorate of Insurance).