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صورة Eduardo Ramírez

Eduardo Ramírez

Special Counsel · BLP

Costa RicaBanking & Finance, Anti-Money Laundering & ComplianceSpanish, English

نبذة

Special Counsel at BLP in San Jose, Costa Rica, Eduardo Ramírez has over 30 years of experience advising on banking & finance, anti-money laundering compliance, public law, administrative contracting and economic regulation. He has worked at the Property Registry and the Office of the Comptroller General and served for over 20 years at the Bank of Costa Rica as General Manager and Corporate Legal Director of the BCR financial conglomerate.

مجالات الممارسة

Banking & FinanceAnti-Money Laundering & CompliancePublic LawPublic ProcurementAdministrative / Public ContractingRegulatory / Economic Regulation

المكتب

الخبرات

Banking & Financial InstitutionsPublic Sector / GovernmentProperty Registry

المؤهلات العلمية

  • Executive Program “Banking Contracts”, IE Business School, Madrid, 2004
  • Administration for Lawyers, Yale University, 2008
  • Legal Issues of International Business, Georgetown University / INCAE Business School, 2007
  • Law degree, University of Costa Rica, 1985

القيد في نقابات المحامين

  • Costa Rica Bar Association

اللغات

SpanishEnglish