sample of publications

• articles 

  • Some reflections on the standard of review in the experience of the ESAs Joint Board of Appeal and of the SRB Appeal Panel.  European Company and Financial Law Review.  19:950-970. 2023
  • Central banks and climate change (Part 1). Does climate change fit into central banks" mandates?.  Business & Finance Law Review.  6:214-259. 2023
  • Central banks and climate change (Part 2). Can central banks intervene now? And how? Arguments of 'opportunity" and 'suitability".  Business and Finance Law Review.  6:260-320. 2023
  • Responsabilidad de los supervisores financieros y las autoridades de resolución en España.  Civitas. Revista española de derecho administrativo.  109-154. 2022
  • Banking Union's accountability system in practice : a health check-up to Europe's financial heart.  European Law Journal.  28:1-31. 2022
  • Non-performing loans (NPLs) and asset management companies (AMCs). The need for a mature debate on banking sector restructuring in Europe.  Revista General de Insolvencias & Restructuraciones.  167-214. 2021
  • The EMU and Its Multi-Level Constitutional Structure: The Need for More Imaginative 'Dialogue" Among and Across EU and National Institutions.  Legal Issues of Economic Integration.  47:311-336. 2020
  • Reconciling legal certainty in corporate divisions with respect for civil law remedies: Case C-394/18 I.G.I. Srl v. Maria Grazia Cicenia.  Maastricht Journal of European and Comparative Law.  27:358-378. 2020
  • Monetary policy judicial review by 'hysteron proteron'? In praise of a judicial methodology grounded on facts and on a sober and neutral appraisal of (ex ante) macro-economic assessments.  EU LAW LIVE.  2020
  • Bank resolution and creditor distribution: the tension shaping global banking &- Part II: The cross-border dimension.  University of Miami Business Law Review.  28:245-296. 2020
  • Law and practice of financial appeal bodies (ESAs Board of Appeal, SRB Appeal Panel): a view from the inside.  COMMON MARKET LAW REVIEW.  57:119-160. 2020
  • Bank resolution and creditor distribution: the tension shaping global banking &- Part I: "External and intra-group funding" and "Ex ante planning v. Ex post execution" dimensions.  University of Miami Business Law Review.  28:1-87. 2020
  • Law and practice of financial appeal bodies (ESAs' Board of Appeal, SRB Appeal Panel): a view from the inside.  COMMON MARKET LAW REVIEW.  57:119-160. 2020
  • International insolvency issues of delocalized structures with special purpose vehicles (SPVs).  Capital Markets Law Journal.  14:335-363. 2019
  • Resolución bancaria y preferencias de crédito.  Revista de Derecho Concursal y Paraconcursal.  23-51. 2018
  • Can complex contracts effectively replace bankruptcy principles? : why interpretation matters.  AMERICAN BANKRUPTCY LAW JOURNAL.  92:417-488. 2018
  • Does Europe Have What it Takes to Finish the Banking Union?.  Columbia Journal of European Law.  24:233-290. 2018
  • Moot Madrid : diez años de historias.  Spain arbitration review.  141-148. 2018
  • Transnational securities disputes: a role for arbitration?.  Spain arbitration review.  73-93. 2018
  • The Marketing of MREL securities after BRRD.  Quaderni giuridici .  1-85. 2017
  • Do fundamental rights conflict with private law?.  European Review of Private Law.  25:1031-1084. 2017
  • The ECB powers as a catalyst for change in EU Law. Part 2: SSM, SRM and fundamental rights.  Columbia Journal of European Law.  23:199-263. 2017
  • The European Central Bank (ECB) as a catalyst for change in EU Law. (Part 1) : The ECB's mandates.  Columbia Journal of European Law.  23:1-54. 2016
  • Protecting mobile money customer funds in civil law jurisdictions.  International & Comparative Law Quarterly.  65:705-739. 2016
  • Shadow Banking : the blind spot in banking and capital markets reform.  European Company and Financial Law Review.  13:157-196. 2016
  • Bankruptcy-remote transactions and bankruptcy law : a comparative approach (part 2): can parties validly waive bankruptcy proceedings?.  Capital Markets Law Journal.  10:362-389. 2015
  • Bankruptcy-remote transactions and bankruptcy law : a comparative approach (part 1) : changing the focus on vehicle shielding.  Capital Markets Law Journal.  10:239-274. 2015
  • Tax arbitration and its issues: from fiction to reality, to surrealism.  Spain arbitration review.  5-36. 2014
  • Banca en la sombra: regulando el futuro con las dudas del pasado.  Cuadernos de información económica - Fundación Fondo para la Investigación Económica y Social.  63-74. 2014
  • Restructuración de grupo, responsabilidad sociedades beneficiarias de escisión/segregación parcial, y levantamiento del velo : sentencia de 3 de enero de 2013.  Cuadernos Civitas de Jurisprudencia Civil.  343-363. 2013
  • Abuso del Derecho, transacciones transfronterizas y la construcción del mercado interior y de la UE. ¿Un equilibrio imposible?.  Civitas. Revista española de derecho europeo.  61-125. 2012
  • Derecho uniforme, interpretación uniforme y sus retos evolutivos : de la diversidad en las jurisdicciones a la diversidad en las transacciones y contextos comerciales.  Revista de derecho mercantil.  93-150. 2012
  • Transacciones trascendentes : operaciones fuera de balance, disociación de la propiedad y problemas regulatorios, patrimoniales y de gobierno.  Revista de Derecho Bancario y Bursátil.  31:171-240. 2012
  • CISG & Arbitration.  Spain arbitration review.  63-84. 2011
  • In Praise of Small Things: Securitization and Governance Structure.  Capital Markets Law Journal.  5:363-418. 2010
  • SEC v Goldman Sachs and the New Wave of (Asset-Backed) Securities Litigation: What are the Arguments? What is at Stake?.  Law and Financial Markets Review.  4:413-420. 2010
  • Living on the Edge: Securitization Supervision and Characterization Problems.  European Company Law Review.  6:217-227. 2009
  • Comparaciones transatlánticas o el retorno a una visión ética del derecho mercantil: a propósito de la obra "La contratación comercial en el derecho comparado".  Revista de derecho mercantil.  243-269. 2008

• book chapters 

  • Los futuros posibles del arbitraje tributario internacional. In: Cuestiones actuales y conflictivas de la fiscalidad internacional.  WOLTERS KLUWER ESPAÑA, S.A.. 261-283. 2022
  • Spain. In: Liability of Financial Supervisors and Resolution Authorities.  OXFORD UNIVERSITY PRESS. 2022
  • Supervisory Review and Evaluation Process (SREP) in the context of the exercise of supervisory powers and extraordinary measures. In: Capital and Liquidity Requirements for European Banks.  OXFORD UNIVERSITY PRESS. 2022
  • The definition of regulatory capital instruments. In: Capital and Liquidity Requirements for European Banks.  OXFORD UNIVERSITY PRESS. 2022
  • El fenómeno FinTech desde el punto de vista del Derecho de la competencia . In: Perspectiva legal y económica del fenómeno Fintech.  WOLTERS KLUWER ESPAÑA, S.A.. 709-739. 2021
  • Next Generation EU: its meaning, challenges, and link to sustainability. In: Financial Stability Amidst the Pandemic Crisis: On Top of the Wave.  EUROPEAN BANKING INSTITUTE. 325-356. 2021
  • The impact of digitalization of financial markets: presentation. In: The digital economy: regulatory, contractual and competition aspects.  TIRANT LO BLANCH, S.L.. 151-162. 2021
  • Excesiva onerosidad (hardship) en los contratos de derivados. In: La rebus sic stantibus en tiempos de pandemia : análisis general e impacto por sectores económicos.  TIRANT LO BLANCH, S.L.. 433-455. 2021
  • Administrative pre-litigation review mechanism in the Single Resolution Mechanism: the SRM Appeal Panel. In: Judicial Review in the European Banking Union.  Edward Elgar Publishing, Ltd. 44-58. 2021
  • What recovery fund for Europe? : (for a dedicated equity line for business, and sound fiscal policy). In: Pandemic crisis and financial stability.  EUROPEAN BANKING INSTITUTE. 245-264. 2020
  • Estabilidad financiera y disciplina presupuestaria: una perspectiva constitucional del semestre europeo. In: Las implicaciones constitucionales de la gobernanza económica europea.  TIRANT LO BLANCH. 105-160. 2020
  • La desmaterialización de los valores negociables. In: Electronificación de los títulos valores.  REFINITIV S.L.U.. 177-247. 2018
  • Free Movement of Capital: Could the CJEU Smooth Brexit?. In: After Brexit. Consequences for the European Union.  Palgrave Macmillan. 343-349. 2017
  • El procedimiento alternativo de liquidación a través de intermediario financiero. In: La reforma del sistema de postcontratación en los mercados de valores.  ARANZADI THOMSON REUTERS. 693-749. 2017
  • La desmaterialización de los valores negociables. In: Electronificación de los títulos valores.  Civitas Ediciones S.L.. 155-214. 2016
  • Participación en concursos internacionales (Moot Viena). In: 74 experiencias docentes del Grado en Derecho.  Ediciones OCTAEDRO. 251-254. 2016
  • Shadow Banking : from the margins of the system to the mutation of its core. In: La regulación del "Shadow Banking" en el contexto de la reforma del mercado financiero.  ARANZADI THOMSON REUTERS. 107-168. 2016
  • El derecho de grupos que viene : cuidado con lo que deseas. In: Estudios sobre el futuro Código Mercantil: libro homenaje al profesor Rafael Illescas Ortiz.  UNIVERSIDAD CARLOS III DE MADRID. 840-859. 2015
  • A supplementary approach towards the regulation of financial contagion. In: Crisis y reforma del sistema financiero.  Aranzadi Editorial. 125-142. 2014
  • A game of snakes and ladders - Tax Arbitration in an International and EU setting. In: Litigating EU Tax Law in International, National and Non-EU National Courts.  International Bureau of Fiscal Documentation. 109-207. 2014
  • CISG and Arbitration. In: Private law : National, Global, Comparative. Festschrift für Ingeborg Schwenzer zum 60. Geburtstag.  INTERSENTIA. 1355-1374. 2011
  • The Power of Arbitrators to Make Pro Futuro Orders. In: Performance as a Remedy: Non-Monetary Relief in International Arbitration.  Juris Publishing. 91-122. 2011
  • From Competition to Symbiosis. Commercial Context and Commercial Law and Their Importance in Legal Education. In: Liber Amicorum Eric Bergsten. International Arbitration and International Commercial Law: Synergy, Convergence and Evolution.  Kluwer Law International. 773-810. 2011
  • La Convención de Viena sobre contratos de compraventa internacional de mercaderías. In: Arbitraje. Derecho internacional económico y de las inversiones internacionales.  Palestra. 681-728. 2009

• books 

  • Greening the bond market : a European perspective.  Springer International Publishing. 2023
  • Remedios contractuales: cumplimiento, conservación y adaptación del contrato.  CIZUR MENOR: ARANZADI THOMSON REUTERS. 2022
  • Competition issues in the area of financial technology (FinTech).  Bruselas: ECON committee . Parlamento europeo. 2018
  • Celebrando 10 años : los casos y los escritos premiados de los diez primeras ediciones del Moot Madrid.  GETAFE: UNIVERSIDAD CARLOS III DE MADRID. 2018
  • EU Financial Law : an introduction.  Milano: WOLTERS KLUWER. 2016
  • Depicting the limits to the SSM's supervisory powers : the role of constitutional mandates and of fundamental rights' protection.  Ed. 79.  Roma: Banca d'Italia. 2015
  • The Law of Transnational Securitization.  NEW YORK: UNIVERSITY OF OXFORD. 2010

• conference contributions 

  • Technologizing the Bank Charter 2020
  • The EMU and its multi-level constitutional structure: the need for more imaginative 'dialogue' among and across EU and national institutions.  311-336. 2020
  • Appeal bodies of EU financial regulatory agencies: are we where we should be? 2019
  • La jurisprudencia del TJUE en relación al sector bancario, los clientes y su solvencia.  111-140. 2019
  • Sustainable Finance: Different Roles of Market Participants 2019
  • Bank resolution and insolvency priorities.  256-286. 2017
  • Arbitraje internacional en España. Cláusula arbitral y ética e imparcialidad de los árbitros. Casos prácticos 2016
  • EU fundamental rights and private law from a Spanish perspective = EU-Grundrechte und Privatrecht aus spanischer Sicht.  227-272. 2016
  • Examen de la mercaderías y aviso de falta de conformidad bajo los arts. 38, 39 CISG = On the examination of goods and the notice of non-conformity under art. 38, 39 CISG 2016
  • Finanzas inclusivas, mercados emergentes y reforma institucional = Inclusive finance, emerging markets and institutional reform 2016
  • On the examinations of goods and the notice of non-conformity under art. 38, 39 CISG 2016
  • Reconciling monetary policy, financial stability, prudential mandates and fundamental rights : the ECB in "unchartered waters"? 2016
  • ¿Cuál es el acuerdo? : la batalla de los formularios bajo la CISG = What is the agreement? Battle of the forms under the CISG 2016
  • La CISG en Latinoamérica y en España. Más allá de la CISG: hacia una futura convención internacional 2015
  • Structural issues in protecting the float: a policymaker's manual 2015
  • Tax Arbitration in an International and EU Setting 2012
  • Cartolarizzazione: dello statico allo dinamico. Le sfide per il Diritto della cartolarizzazione sulla scia della crisi 2011
  • La Interpretación de la Convención de Viena y su Influencia en el Derecho Nacional 2011

• working papers 

  • The interactions of social norms about climate change: science, institutions and Economics 2022
  • Weiss and EU Union Banking Law. A test for the fundamental principles of the treaty 2020
  • SSM and SRB accountability atEuropean level: What room for improvements? 2020