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Cristina Román, photo de profil

Cristina Román

Director · Brigard Urrutia

ColombiaBanking & Finance, DerivativesSpanish, English

À propos

Director at Brigard Urrutia leading the forex, derivatives and structured finance, international investment regulations and compliance team. She has more than 15 years of experience advising national and international companies on compliance and formalization of international projects, structuring transnational transactions and international investments, and advises on claims and administrative proceedings before exchange control authorities.

Domaines d’expertise

Banking & FinanceDerivativesStructured FinanceForeign ExchangeInternational InvestmentRegulatory & ComplianceTax

Bureau

Expertise

Foreign exchange control regulationsDerivatives and structured financeInternational investment regulationsRegulatory complianceClaims and administrative proceedings before exchange control authorities

Formation

  • Lawyer, Universidad de la Sabana
  • Postgraduate degree in Colombian Tax Law, Universidad del Rosario

Inscriptions au barreau

  • Admitted to practice in Colombia

Langues

SpanishEnglish