GIUV2018-414
The present research group was born in 2016 through the award of a national research project: The CNMV and the protection of retail investors: exploring new possibilities, granted by the Ministry of Economy and Competitiveness (MINECO/FEDER). Thanks to it, a multidisciplinary working group has been consolidated, as required by the subject matter of our study, made up of experts with extensive academic and professional experience. Our research activity focuses on: The need to improve certain administrative procedures developed by the CNMV to turn them into a channel for the protection of small investors. Public action to protect small investors must be improved in the context of the democratisation of the securities market, which makes it necessary to seek alternatives such as arbitration or mediation. Explore possibilities for investor redress through both public (administrative liability) and private (class actions). Monitoring redress for consumers of financial products.
- Mejora de proteccion de los consumidores de productos financieros
- Consumer law: private protection.In this block, its members study the civil and commercial aspects of consumer protection at both jurisdictional and institutional level.
- Retail investor.The securities market, banking and insurance are areas where products are developed aimed at inexperienced consumers, whose profile fits in with the new specific regulations born out of the European financial supervisory structures.
- Criminal Protection to Consumers.The new Spanish Penal Code contains several criminal offences connected with consumer in general and financial crime in particular.
Name | Nature of participation | Entity | Description |
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BEATRIZ BELANDO GARIN | Director | Universitat de València | |
Research team | |||
ANA ISABEL LOIS CABALLE | Collaborator | Universitat de València | |
MARIA ADELA SERRA RODRIGUEZ | Collaborator | Universitat de València | |
MARIA SONIA RODRIGUEZ DE LLAMAS | Collaborator | Universitat de València | |
MARIA DE LA PAZ LLORIA GARCIA | Collaborator | Universitat de València | |
DIANA MARCOS FRANCISCO | Collaborator | Universidad Católica de Valencia San Vicente Mártir | tenured university professor |
EDUARDO GARCIA-LEONARDO TOBARRA | Collaborator | Universitat de València | |
MARIA LIDON LARA ORTIZ | Collaborator | Universitat Jaume I | pre-tenured lecturer |
MARIA EMILIA CASAR FURIO | Collaborator | Universitat Politècnica de València | pre-tenured lecturer |
ROSALIA ESTUPIÑAN CACERES | Collaborator | Universidad de las Palmas de Gran Canaria | pre-tenured lecturer |
ANNALISA GIUSTI | Collaborator | Università degli Studi di Perugia | tenured university professor |
MARIA LUISA GOMEZ JIMENEZ | Collaborator | UNIVERSIDAD DE MALAGA | tenured university professor |
ABRAHAM DEVIS MATAMOROS | Collaborator | Universitat de València |
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- Administrative and Procedural Law
- Consumidores
- National Securities Market Commission, inspection, penalty
- Resoinsabilidad de las personas jurídicas, delitos del mercado