À propos
Senior Associate at Arias in Nicaragua who advises national and international clients on corporate and business matters including M&A, competition and compliance, consumer protection, data privacy, labor and project finance. She joined Arias in July 2012 and was promoted to Associate in January 2015, and has worked on due diligence, financing and structuring transactions, licenses and regulatory matters including review of draft financial legislation.
Domaines d’expertise
Corporate / M&ABanking & FinanceCompliance / AMLCompetition / AntitrustData PrivacyProject & Infrastructure FinanceLaborConsumer Protection
Bureau
Expertise
Corporate Transactions & M&AProject & Infrastructure FinanceBanking & Financial RegulationCompliance & Anti‑Money LaunderingData Privacy & ITConsumer Protection
Formation
- Law degree, Universidad Americana (UAM), Managua, Nicaragua (Magna Cum Laude)
- Postgraduate studies in Financial Market, Universidad Americana (UAM)
- Postgraduate degree in Policies and Procedures for the Prevention of Money Laundering, Terrorist Financing, and Proliferation Financing (PLA) and Regulation of Foreign Agents, Universidad Americana (UAM)
- Master’s in International Business Law, OBS Business School and Universitat de Barcelona, Spain
Inscriptions au barreau
- Authorized as a Practicing Attorney by the Supreme Court of Justice of Nicaragua
Langues
SpanishEnglish