À propos
Alí Ordóñez is an Associate at BLP in Tegucigalpa, Honduras, specializing in Ethics & Anti-Corruption, Insurance & Reinsurance and Business Law. He advises on anti-corruption investigations, insurance and reinsurance matters, banking and finance instruments, and corporate regulatory compliance; he joined BLP in 2021.
Domaines d’expertise
Ethics & Anti-CorruptionInsurance & ReinsuranceBusiness LawBanking & FinanceCorporate / M&ARegulatory Compliance
Bureau
Expertise
Anti-corruption investigations and analysisInsurance underwriting, risk analysis and claims feasibilityReinsurance operations in the national territoryBanking and finance instruments (including bond issuances and financing)Corporate formation, dissolution and liquidationRegulatory compliance for supervised entities
Formation
- Law Degree, magna cum laude, Universidad Nacional Autónoma de Honduras (UNAH), 2014
Inscriptions au barreau
- Honduran Bar Association
- International Bar Association
Langues
SpanishEnglish
