Nelly Espinoza
Principal Associate · DLA Piper Perú
PeruBanking and Finance, Capital MarketsEnglish, Spanish, Portuguese
نبذة
Principal Associate at DLA Piper Perú in Peru, specializing in banking regulation, insurance and reinsurance, capital markets, and financing. Advises local and foreign financial entities on regulatory compliance, day-to-day operations, and administrative procedures.
مجالات الممارسة
Banking and FinanceCapital MarketsInsurance and ReinsuranceProject FinanceBanking RegulationFinancial Regulation
المكتب
الخبرات
Banking RegulationInsurance and ReinsuranceCapital MarketsProject FinanceCompliance AdviceAdministrative Authorization ProceduresSanctions
المؤهلات العلمية
- The London School of Economics and Political Science, Master of Laws (LLM) in Banking Law and Financial Regulation - Merit Award
- Pontificia Universidad Católica del Perú, Lawyer
- Pontificia Universidad Católica del Perú, Bachelor’s degree
القيد في نقابات المحامين
- Callao Bar Association
اللغات
EnglishSpanishPortuguese