Kety Abikaran Cadet

Associate

Ulises Cabrera

She has been practicing law since 2000, focusing on Corporate Law, Business Law, the formation and planning of commercial companies, Free Zones, Family Business Advisory, Special Contracts, Corporate Governance, Alternative Dispute Resolution (mediations, arbitrations, conciliations), Family Law, Public Procurement, Insurance Law, Immigration Law, International Law, Banking Regulation, and Regulatory Compliance.

Kety has proven experience in internal operational advisory for family businesses, adapting business structures to the appropriate Corporate Governance model. She has been involved in drafting and implementing important and current legislation in the country, such as Law 136-03, the Code for the System and Fundamental Rights of Children and Adolescents. She has extensive experience in the Banking sector, both legal and regulatory; she has chaired Compliance Committees and served as a Compliance Officer in various entities, specializing in Anti-Money Laundering and Counter-Terrorism Financing.

www.ulisescabrera.com

kety.abikaran@ulisescabrera.com