About
Daniel Leiva is a Partner at Torres Legal with over 8 years of legal experience. He was previously in-house counsel at El Salvador's largest commercial bank, leading digital transformation of processes, services and financial products, and now advises on banking and finance, fintech and startup transactions, project finance, and regulatory matters.
Practice areas
Banking & FinanceFintechCorporate / M&AProject FinanceFinancial Regulation
Office
Expertise
Digital transformation of banking products and servicesRegulatory processes with the financial market supervisory bodyFintech and startup advisoryComplex financial transactions and project financeBanking product and customer service channel design
Education
- Master in Digital Law and New Technologies, Universidad de Salamanca
- Bachelor of Laws, Universidad Dr. José Matías Delgado
Languages
SpanishEnglishPortuguese