Luis E. Jiménez

Associate · Jiménez Peña

Dominican RepublicBanking & Finance, Capital MarketsSpanish, English

نبذة

Luis E. Jiménez is an Associate at Jiménez Peña in the Dominican Republic who focuses on financing and banking, capital markets regulation and transactions, compliance and general contractual matters. He has experience advising national, regional and multilateral entities, has participated in legislative work on public-private partnership law, and serves as Curator of the Santo Domingo Hub of the Global Shapers Community (World Economic Forum).

مجالات الممارسة

Banking & FinanceCapital MarketsCompliance & RegulatoryCommercial ContractsPublic-Private Partnerships

المكتب

Dominican Republic

Jiménez Peña · Associate

Dominican Republic

الخبرات

Public-Private PartnershipsAnti-Money LaunderingFinancial RegulationAdvising National, Regional and Multilateral Institutions

المؤهلات العلمية

Graduate, Universidad Iberoamericana (UNIBE) — summa cum laude
LLM, International Financial Law, King’s College London — Distinction
Anti-Money Laundering Certified Associate (AMLCA), Financial & International Business Association (FIBA) and Florida International University (FIU)

اللغات

SpanishEnglish