About
Semi-Senior Lawyer at Llodrá Estudio Jurídico in Argentina advising national and international companies across industries with a focus on corporate law, contracts, anti-money laundering/financing of terrorism (PLA/FT) and compliance. She also provides training and has written articles on these topics.
Practice areas
Corporate / M&AComplianceAnti-Money LaunderingCommercial Contracts
Office
Expertise
Corporate LawContractsAnti-Money Laundering / Counter-Terrorist Financing (AML/CTF)Compliance ProgramsTraining & Publications
Education
- Law degree, National University of Rosario
- International Certification in Compliance, IFCA (International Federation of Compliance Associations)
- Diploma in International Economic and Commercial Law, National University of Rosario (UNR)
- Diploma in Prevention of Money Laundering and Financing of Terrorism, UCEMA
- LLM in Compliance (candidate), University of Fribourg
Languages
SpanishEnglishFrenchPortuguese