Cristina Román
Director · Brigard Urrutia
ColombiaBanking & Finance, DerivativesSpanish, English
نبذة
Director at Brigard Urrutia leading the forex, derivatives and structured finance, international investment regulations and compliance team. She has more than 15 years of experience advising national and international companies on compliance and formalization of international projects, structuring transnational transactions and international investments, and advises on claims and administrative proceedings before exchange control authorities.
مجالات الممارسة
Banking & FinanceDerivativesStructured FinanceForeign ExchangeInternational InvestmentRegulatory & ComplianceTax
المكتب
الخبرات
Foreign exchange control regulationsDerivatives and structured financeInternational investment regulationsRegulatory complianceClaims and administrative proceedings before exchange control authorities
المؤهلات العلمية
- Lawyer, Universidad de la Sabana
- Postgraduate degree in Colombian Tax Law, Universidad del Rosario
القيد في نقابات المحامين
- Admitted to practice in Colombia
اللغات
SpanishEnglish