نبذة
Alí Ordóñez is an Associate at BLP in Tegucigalpa, Honduras, specializing in Ethics & Anti-Corruption, Insurance & Reinsurance and Business Law. He advises on anti-corruption investigations, insurance and reinsurance matters, banking and finance instruments, and corporate regulatory compliance; he joined BLP in 2021.
مجالات الممارسة
Ethics & Anti-CorruptionInsurance & ReinsuranceBusiness LawBanking & FinanceCorporate / M&ARegulatory Compliance
المكتب
الخبرات
Anti-corruption investigations and analysisInsurance underwriting, risk analysis and claims feasibilityReinsurance operations in the national territoryBanking and finance instruments (including bond issuances and financing)Corporate formation, dissolution and liquidationRegulatory compliance for supervised entities
المؤهلات العلمية
- Law Degree, magna cum laude, Universidad Nacional Autónoma de Honduras (UNAH), 2014
القيد في نقابات المحامين
- Honduran Bar Association
- International Bar Association
اللغات
SpanishEnglish