About
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).
Practice areas
Banking & FinanceCapital MarketsCompliance & RegulatoryCommercial ContractsPublic-Private Partnerships
Office
Expertise
Public-Private PartnershipsAnti-Money LaunderingFinancial RegulationAdvising National, Regional and Multilateral Institutions
Education
- 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)
Languages
SpanishEnglish