نبذة
Partner at Tavarone Rovelli Salim Miani based in Argentina with over 15 years' experience in dispute resolution. She leads the firm's Compliance practice and advises on regulatory compliance, data privacy, anti-corruption and internal investigations, and supports matters relating to financial regulation, foreign exchange, capital markets and AML/CTF; she is a certified Ethics and Compliance professional by the Argentine Association of Ethics and Compliance.
مجالات الممارسة
LitigationInternational ArbitrationInsolvency / BankruptcyComplianceRegulatoryBanking & FinanceCapital MarketsData Privacy
المكتب
الخبرات
Regulatory complianceData privacyAnti-corruptionIntegrity programsInternal investigationsFinancial regulationForeign exchangeCapital marketsAML/CTFBanking supervisionRetail payment systemsFinancial innovation
المؤهلات العلمية
- Law degree, University of Buenos Aires
- LLM, Pompeu Fabra University (Barcelona)