Carmen Lopez de Garayo

Carmen Lopez de Garayo

Associate

Carmen specializes in financial regulatory law and capital markets.

In particular her main focus is supporting financial entities, including among others credit entities, investment firms, fund managers in a wide range of legal, regulatory and transactional matters. She specializes in financial services regulation and transactional operations including structured cash securitizations, synthetic securitizations, the implementation of both European and national requirements, and overall day-to-day compliance.

Additionally, her work includes advising financial entities with among others authorization proceedings before the national competent authority, AML requirements, internal policies and manuals, rules of conduct etc.

Disclaimer
A&O Shearman was formed on May 1, 2024 by the combination of Shearman & Sterling LLP and Allen & Overy LLP and their respective affiliates (the legacy firms). Any matters referred to above may include matters undertaken by one or more of the legacy firms rather than A&O Shearman.