Miguel Cases is the co-managing 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.
He has extensive experience advising credit institutions and investment services firms, being the legal counsel of several national and international financial institutions, public administrations and investment funds in their regulatory activity, anti-money laundering policies, fraud prevention, banking agreements, and specially complex cross border disputes including asset recovery in Andorra where he has advised local and foreign regulators, financial institutions and governmental agencies in fraud and money laundering cases.
He is a regular lecturer in international business schools in his specialty areas and regularly publishes about regulatory framework applicable to the rendering of financial services.
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.