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صورة Fernando Montano

Fernando Montano

Partner · Arias

El SalvadorAntitrust, Administrative & Constitutional LawSpanish, English

نبذة

Partner at Arias in El Salvador who leads the firm's Compliance practice, representing national and international companies in civil and commercial litigation and arbitration. He focuses on compliance matters including competition/antitrust, anti-money laundering, anti-corruption and data privacy, advising on regulatory filings, claims and investigations, coordinating internal compliance investigations, due diligence, trainings and related projects across multiple industries.

مجالات الممارسة

AntitrustAdministrative & Constitutional LawComplianceAnti-Money LaunderingAnti-CorruptionDispute Resolution, Litigation & ArbitrationInformation Technology Law & Data Privacy

المكتب

الخبرات

Regulatory ComplianceCompetition & AntitrustAnti-Money LaunderingAnti-CorruptionData PrivacyLitigation & ArbitrationInternal InvestigationsDue DiligenceFood & BeveragesBanking & FinanceConstructionHealthcareTechnologyTelecommunications

المؤهلات العلمية

  • Master's Degree in International Legal Practice, Instituto Superior de Derecho y Economía (ISDE), Madrid, Spain
  • Law Degree, Universidad Dr. José Matías Delgado, El Salvador
  • Negotiation and Leadership program (certificate), Harvard Law School

القيد في نقابات المحامين

  • Authorized as a Practicing Attorney by the Supreme Court of Justice of El Salvador

اللغات

SpanishEnglish