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Carlos Daza

Legal Director
Madrid
About

Carlos Daza specializes in matters of public law and regulated sectors such as, among others, public procurement, public assets, infrastructures, integral water cycle, energy sector (including renewable energies), pharma, health products or environmental law.

His experience also includes advice in administrative proceedings, contentious-administrative procedures and the regulatory component of real estate; financing transactions, mergers and acquisitions.

He also has experience from the point of view of private law, civil and real estate-registry law and commercial, corporate and structural modification law.

He has extensive experience representing national and foreign investors.

Areas of FocusEnergy and Natural ResourcesIndustrialsInfrastructure, Construction and TransportLife SciencesLitigation, Arbitration and InvestigationsRegulatory and Government Affairs

EXPERIENCE

  • Advising on the potential purchase of 6 regional shadow toll roads (more than EUR500m). Project completion 2019. Lead lawyer in regulatory matters and coordinator of the regulatory due diligence.
  • Advising on the potential purchase of debt associated with 6 financially stressed shadow toll roads, State and Regional (more than EUR200m). Project completion 2016. Coordinator of the regulatory due diligence.
  • Advising on the purchase of one of the main companies in Spain specialized in waste treatment and waste recovery (more than EUR1bn). Project completion 2016. Coordinator of the regulatory due diligence.
  • Advising on the potential sale of a stake in one of the main business group dedicated to the management of the integral water cycle in Spain (investment of more than EU1bn). Project completion 2018. Lead lawyer in regulatory matters and coordinator of the regulatory due diligence.
  • Advising on the sale and purchase of 24 projects for the construction of photovoltaic power plants in several Spanish regions. Project completion 2020. Lead lawyer in regulatory matters and coordinator of the regulatory due diligence.
  • Advising on the purchase of a stake in the main company dedicated to the transport and storage of hydrocarbons in Spain (investment of more than EUR460m). Project completion 2017-18. Lead lawyer in regulatory matters and coordinator of the regulatory due diligence.
  • Recurring advice on regulatory and public procurement matters to the main business group dedicated to the management of the integral water cycle in Spain. Project completion 2017-19. Recurring support lawyer.
  • Advising on the acquisition of lands from several railway entities on which the main urban development in the north of Madrid will be located (more than EUR1,25bn). Project completion 2019. Lead lawyer in regulatory matters.
  • Advising on the purchase of a stake in the main weapons and explosives manufacturing company in Spain (EUR270m). Project completion 2018. Lead lawyer and coordinator of the regulatory due diligence.
  • Advising on the imposed by law conversion of a Savings Bank in Madrid into a special foundation and its simultaneous merger with a pre-existing related foundation (approximately EUR600m). Project completion 2012-2014. Lead lawyer in all matters.
Languages
  • Spanish
  • English
  • French
Education
  • Universidad Complutense (Madrid), Law degree
  • Preparation of Exams for the Registradores de la Propiedad, Mercantiles y de Bienes Muebles Public Corp

Publications

Carlos is the author of Chapter VII “Efectos derivados de la adopción de medidas cautelares”, of the Book: “Medidas cautelares y ejecución de sentencias en la litigación con Administraciones Públicas”, Coord. José Ramón de Hoces Íñiguez, LA LEY, 2015.

Prior Experience

Before joining the Firm, he was working in the public law team in a prestigious national law firm since 2011.

Memberships And Affiliations

  • Member of the Madrid Bar Association (Ilustre Colegio de Abogados de Madrid)

    My latest insights

    Publication

    Royal Decree 314/2023, 25 April, developing the procedure and requirements for the...

    5 May 2023 .7 minute read

    Publication

    Considerations on the effects derived from the expiration of the second milestone of...

    25 January 2023 .11 minute read

    Publication

    Suspension of the processing of renewable energy projects in Spain: Royal Decree-Law...

    13 January 2023 .5 minute read

    View All

    Connect

    Phone

    +34 91 790 1734
    (Work, Madrid)
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