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Alí Ordóñez, photo de profil

Alí Ordóñez

Associate · BLP

HondurasEthics & Anti-Corruption, Insurance & ReinsuranceSpanish, English

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