María Florencia Romariz

نبذة

Semi-Senior Lawyer at Llodrá Estudio Jurídico in Argentina advising national and international companies across industries with a focus on corporate law, contracts, anti-money laundering/financing of terrorism (PLA/FT) and compliance. She also provides training and has written articles on these topics.

مجالات الممارسة

المكتب

الخبرات

المؤهلات العلمية

• Law degree, National University of Rosario
• International Certification in Compliance, IFCA (International Federation of Compliance Associations)
• Diploma in International Economic and Commercial Law, National University of Rosario (UNR)
• Diploma in Prevention of Money Laundering and Financing of Terrorism, UCEMA
• LLM in Compliance (candidate), University of Fribourg

اللغات