Natalia López Condado

Natalia is Counsel of the Financial Regulation & Investment Funds practice within the Finance, Projects and Restructuring group at DLA Piper Madrid office.

With over twenty-five years of professional experience, she has experience with regulatory issues affecting the Asset Management sector and the Private Banking sector in Spain.

Natalia has broad experience in regulatory issues affecting the asset management industry: ELTIF, UCITS, AIFMD, PRIIPs, Cross Border Fund Distribution Directive, incorporation of investment funds and fund managers, master-feeder structures, pre-marketing of funds, as well as regulatory support for M&A transactions.

In the private banking sector in Spain, she advises on business models to be implemented by Spanish and foreign financial institutions, authorization processes before the Bank of Spain and the CNMV, MiFID II policies, marketing of financial products, personalized recommendations, advertising, portfolio management, rules of conduct, CRD IV

Additionally, she has experience in crypto-assets, anti-money laundering regulation and ESG.