Carlos Daza

Examples of matters in which Carlos has participated:

• Advising a leading handling company in relation to a public tender organized by AENA for the award of the handling contracts in 43 Spanish airports and associated administrative claims in public procurement matters and judicial appeals. Lead lawyer in regulatory matters.
• Advising a leading telecommunications company in relation to a judicial procedure related to the challenge by the Spanish Central Government of the award of a public domain concession by the Government of the Canary Islands for the deployment of a maritime optical fibre cable. Lead lawyer in regulatory matters.
• Advising a leading banking entity in relation to the rules for participating in the Spanish Organized Gas Market ruled by MIBGAS, including organization of the market itself, kinds of transactions permitted, payment rules, collaterals, bankruptcy, liabilities assumed, etc. Lead lawyer in regulatory matters.
• Advising an italian company in the set up of its Spanish activities as well as in the expansion strategy of energy charging services for electric vehicles throughout the Spanish territory. Lead lawyer in regulatory matters.
• Advising an international developer, owner and operator of hyper-scale digital infrastructure assets in the due diligence process and the negotiation of the SPA for the implementation of a data centre project. Lead lawyer in regulatory matters.
• Advising a group of international insurers in the preparation of the patrimonial administrative claim (reclamación de responsabilidad patrimonial de la Administración) against Generalitat de Catulunya and Aeroports Públics de Catalunya, S.L. in connection with certain damages caused to aircraft in the facilities managed by those entities.
• Advising a financial entity on the regulatory aspects of the financing of the acquisition by a client of a stake in a company engaged in the operation and management of eight (8) subsidized private schools (colegios concertados) in the Region of Madrid. Lead lawyer in regulatory matters and coordinator of the due diligence.
• Advising on the potential purchase of 6 regional shadow toll roads. Lead lawyer in regulatory matters and coordinator of the regulatory due diligence.
• Advising on the potential purchase of debt associated with 6 financially stressed shadow toll roads, State and Regional. Coordinator of the regulatory due diligence.
• Advising on the purchase of one of the main companies in Spain specialized in waste treatment and waste recovery. Coordinator of the regulatory due diligence.
• Advising on the potential sale of a stake in one of the main business group dedicated to the management of the integral water cycle in Spain. Lead lawyer in regulatory matters and coordinator of the regulatory due diligence.
• Advising on the sale and purchase and financing of multiple projects for the construction of photovoltaic power plants in several Spanish regions. Lead lawyer in regulatory matters and coordinator of the regulatory due diligence.
• Advising on the purchase of a stake in the main company dedicated to the transport and storage of hydrocarbons in Spain. Lead lawyer in regulatory matters and coordinator of the regulatory due diligence.
• Recurring advice on regulatory and public procurement matters to the main business group dedicated to the management of the integral water cycle in Spain. Recurring support lawyer.
• Advising on the acquisition of lands from several railway entities on which the main urban development in the north of Madrid will be located. Lead lawyer in regulatory matters.
• Advising on the purchase of a stake in the main weapons and explosives manufacturing company in Spain. Lead lawyer and coordinator of the regulatory due diligence.
• Advising on the imposed by law conversion of a Savings Bank in Madrid into a special foundation and its simultaneous merger with a pre-existing related foundation. Lead lawyer in all matters.