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Luis E. Jiménez, photo de profil

Luis E. Jiménez

Associate · Jiménez Peña

Dominican RepublicBanking & Finance, Capital MarketsSpanish, English

À propos

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).

Domaines d’expertise

Banking & FinanceCapital MarketsCompliance & RegulatoryCommercial ContractsPublic-Private Partnerships

Bureau

Expertise

Public-Private PartnershipsAnti-Money LaunderingFinancial RegulationAdvising National, Regional and Multilateral Institutions

Formation

  • 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)

Langues

SpanishEnglish