Rodrigo D az-Jares Amor s

Rodrigo is an Associate in the Financial Regulation and Investment Funds area of the Finance, Projects and Restructuring group at AKD Partners Spain.

With more than five years' experience in financial regulation, he advises entities such as SGIICs, foreign branches of UCITS, electronic money institutions, credit rating agencies, credit institutions, payment institutions and entities supervised by the Directorate General of Insurance and Pension Funds (DGSFP), as well as entities obliged by the regulations on the prevention of money laundering and terrorist financing (AML/CFT).

He has participated in projects involving regulatory advice, the drafting of policies and procedures, advice on the purchase and sale of portfolios, structured and corporate finance operations, authorisation procedures, incorporation, registration and non-opposition before supervisors, as well as support in M&A operations.

In addition, it has experience in the implementation and evolution of regulatory frameworks derived from directives such as MiFID, PSD2, UCITS, AMLD, AIFMD, PRIIPs, CRD IV, IDD, Solvency II, ESG regulation, SCA, NPLD, among others.