Daniela Matus
Associate · Consortium Legal
NicaraguaReal Estate, Compliance & RegulatorySpanish, English
نبذة
Associate at Consortium Legal – Nicaragua with five years of professional experience advising on AML and regulatory compliance, corporate due diligence, permitting, tax administrative proceedings, administrative litigation and constitutional remedies. Currently part of the real estate practice team handling due diligence and advising national and international clients on high‑value property transactions, purchases, sales and registrations in Nicaragua.
مجالات الممارسة
Real EstateCompliance & RegulatoryCorporate / M&ATaxAdministrative & Public Law
المكتب
الخبرات
Real estate transactions and due diligence for urban and rural propertiesAnti‑money laundering (AML) and regulatory complianceCorporate due diligence and regulatory matricesPermitting and registration processes for propertyTax administrative proceedingsAdministrative litigation and constitutional remedies
المؤهلات العلمية
- Master’s Degree in Corporate Business Law, Universidad Americana (UAM), Nicaragua (2022)
- Postgraduate degree in Policies and Procedures for the prevention of MLP/FT/FP risks and Regulation of Foreign Agents, Universidad Americana (UAM), Nicaragua (2021)
- Law Degree (cum laude), Universidad Centroamericana (UCA), Nicaragua (2019)
اللغات
SpanishEnglish