Team size: Six

LATAM countries your role covers: Mexico, Colombia, Chile, Uruguay, Paraguay, Dominican Republic, Costa Rica, Ecuador, Guatemala and Nicaragua

What are the most significant cases and transactions in the LATAM region that you or your legal team have recently been involved in?

A new AML Manual for all of our subsidiaries in order to harmonise and simplify the existing manuals and policies; the authorisation from the central banks for the deployment of a new currency exchange cash machine. But also, the local Implementation of the Spanish parent company Compliance system.

What are your organisations plans in the LATAM region over the next 12 months and how will your legal expertise help to achieve these plans?

We are always open to new opportunities in other Latam countries, assisting to tenders and obtaining the relevant permits and authorisations from local regulators.

How do you adapt your legal counselling to align with the diverse business practices and customs of various LATAM countries?

We always incorporate a project team, composed of one or two members of our team and a local lawyer from a top law firm.