ILP Abogados

ILP Abogados is a Spanish law firm with a financial regulation practice. It supports MiCA and CASP authorisation, AML and DORA compliance, and represents clients in regulatory proceedings.

Services

The company lists MiCA and CASP authorisation, DORA and AML advice, and representation in regulatory proceedings. A CASP is a crypto-asset service provider, the category of firm that must be authorised under the EU's MiCA regulation to operate in the Union. DORA sets operational resilience requirements for financial entities, and AML covers customer due diligence and monitoring duties. Representation in proceedings means the firm acts when a regulator opens an inquiry or sanctions process.

Market

Spain is the only market named. Because MiCA authorisation in one member state can serve the wider EU market, a Spanish adviser is a possible route for crypto platforms that choose to apply with the Spanish authority.

Details to confirm

Pricing is not published. Applicants should ask ILP Abogados about the expected timetable, the documentation the team prepares and the way it splits work with technical consultants.