About Jorge Ferrer Barreiro

Jorge Ferrer Barreiro is a partner at finReg. He has more than 18 years of experience in financial regulation. He started his career working at Cuatrecasas Abogados and then became a partner at KPMG Abogados, leading the regulatory and financial services team. Jorge has broad experience in MiFID, MAR, AML/CTF, UCITS, AIFMD, e-payments, stablecoins, fintech and crowdfunding regulations. He is actively involved in corporate and regulatory matters, such as the reorganisation of financial entities, authorisation to provide financial services, cross-border activities, the distribution of financial products, and the structuring and setting up of investment vehicles. He has wide expertise in regulatory procedures vis-à-vis Spanish financial authorities in inspection and sanctioning procedures.