Vodanovic
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Founded in 2017, Vodanovic is a specialist, eight-strong boutique closely-focused on banking and financial regulatory matters, fintech and associated compliance matters. It provides expert consultancy services to both banks and other regulated financial entities, as well as non-regulated fintech businesses and startups operating in Peru. Additional services centre on anti-money laundering (AML), personal data and risk management, training in regard to digital finance and engagement with public policy initiatives related to the financial sector. Firm founder and senior partner Ljubica Vodanovic is a specialist in banking, financial and fintech regulation with over 20 years’ experience in the public and private sectors; she is also the founder of the Perú Payments Association (PPA), that represents the country’s payment companies. Fellow partner Maria del Carmen Yuta is also an expert in financial regulation, her former roles including seven years as a senior analyst at Peru’s financial regulator, the Superintendency of Banking, Insurance and Pensions (SBS). Other key names include lead associates Karina Chinguel, who has over 15 years’ experience in the financial and stock market sectors, and Erika Ríos, who specialises in the legal regulation applicable to digital services.
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