MOLINA LAW BOUTIQUE
A Madrid law firm built on one clear idea: turning regulation into a competitive advantage for the companies we advise.
A specialist financial regulation firm,
not a generalist one
Molina Law Boutique was founded to bring together legal expertise, industry insight and technology, with one clear purpose: turning regulation into a competitive advantage.
The firm is led by Diego Molina, who specializes in regulatory compliance, data protection and anti-money laundering (AML). With experience at law firms and advising companies directly, he combines legal judgment with a real understanding of business, so that regulation supports growth instead of holding it back.
We work with companies of all sizes to design and implement compliance models that are clear, effective and sustainable. No templates, no generic solutions. We design strategies that fit the way you actually operate.
Talk to Diego
Legal judgment
that arrives on time
Jose María Baños Raventos runs the firm's operations. He is the one who turns legal judgment into a concrete process: clear deadlines, defined owners and constant follow-up.
He coordinates the teams, the client relationship and the progress of every matter, from the first meeting to the actual implementation of the measures. His work is what keeps long regulatory projects moving without losing pace or traceability.
Because a good report that arrives late solves nothing. Execution is part of the advice too.
Talk to Jose María
Financial regulation,
put into practice
Anabel Muñoz is a Financial Services Regulation & Compliance Consultant. She works with supervised entities—payments, fintech, crypto-assets, asset managers—at the point where the rules stop being theory and become procedure.
She supports authorization and regulatory adaptation processes, reviews internal control frameworks and helps ensure the entity's policies stand up to supervisory review. She knows exactly what the regulator asks in an information request, and it shows in the way she prepares the documentation.
Her approach is the same as the firm's: solutions that work day to day, not manuals nobody opens.
Talk to AnabelOur five services
Deep specialization in each area, with a joined-up view of your compliance framework.
From authorization before the CNMV or the Bank of Spain to implementing AML/CFT systems, we work where regulation, compliance and real-world operations meet.
Compliance isn't just an obligation.
It's an opportunity to do things better.
We believe regulatory compliance shouldn't feel like a burden. We design solutions that anticipate, simplify and give you peace of mind.
Our commitment is clear: you focus on growing, we make sure nothing stops you.
Specialists
by sector
We understand your processes, your risks and your pace. That's why our solutions adapt to you, not the other way around.
Fintech and neobanks
Payment institution (PI) and EMI licenses, PSD2 and regulatory compliance from day one.
Insurers
AML/CFT obligations, data protection and good governance applied to the insurance sector.
Real estate
Obliged entities under Law 10/2010: AML manual, buyer KYC and sector-specific risk.
Law firms
Professional compliance, client data protection and conflicts-of-interest policy.
Art and luxury
AML/CFT obligations for galleries, auction houses and high-value dealers.
Crypto-assets
Exchanges, custodians and Web3 projects under MiCA and the CASP regime.
Asset managers and funds
AML, due diligence and source of funds for asset managers and family offices.
Tech platforms
Digital compliance, cybersecurity regulation and DORA for tech companies.
Let's talk about your project
No obligation. Your first consultation is free.
Book a call
Choose a date and time and we'll call you.
Send us a message
You can also write to us directly.