Miguel Cases

Miguel Cases is the executive chairman and partner of Cases Lacambra. He leads the Commercial & Corporate law and the Financial Services Group, including its Asset Recovery practice. He is qualified to practice both in Spain and the Principality of Andorra where he is the resident partner. He is recognized in major legal directories such as Chambers& Partners, Legal 500 and Best Lawyers as leader in his fields of practice.

Tiene una amplia experiencia asesorando a entidades de crédito y empresas de servicios de inversión, siendo el asesor legal de varias entidades financieras nacionales e internacionales, administraciones públicas y fondos de inversión en su actividad regulatoria, políticas antiblanqueo de capitales, prevención del fraude, acuerdos bancarios, y especialmente en complejos litigios transfronterizos, incluyendo la recuperación de activos en Andorra, donde ha asesorado a reguladores locales y extranjeros, entidades financieras y organismos gubernamentales en casos de fraude y blanqueo de capitales.

Es conferenciante habitual en escuelas de negocios internacionales en sus áreas de especialidad y publica regularmente sobre el marco normativo aplicable a la prestación de servicios financieros.

Cases Lacambra is a Client focused international law Firm, with a deep commitment to offer the best comprehensive advice in business law. The Firm, with presence in Europe and America, has a highly tested track record in complex transactions involving the financial sector, special situations, financial markets regulations, cross-border disputes, asset tracing and recovery and transactions with a relevant tax sensibility. Cases Lacambra teams are high-profile, committed to excellence and cross-border oriented.