Latin Counsel | Rodrigo Díaz-Jares Amorós

[ loading / cargando ]

DLA Piper, Bruchou, and Clifford Chance advise on EDEMSA’s international issuance of U.S.$150 million Notes

Chile: New regulations for obtaining tax sustainability status

Inspiring Women in Law: a conversation with Miriam Figueroa and Nereida Meléndez Rivera

DLA Piper Argentina Advises the Province of Chubut on US$106 Million Debt Refinancing

Mexico: Supreme Court recognizes shareholders’ individual standing to sue for company directors’ civil liability

Search Lawyers:

Rodrigo Díaz-Jares Amorós

Associate

DLA Piper

Rodrigo is an Associate in the Financial Regulation and Investment Funds area of the Financing, Projects and Restructuring group at DLA Piper Spain.

With more than five years of experience in financial regulation, he advises entities such as SGIIC, foreign branches of IICs, ESIs, credit rating agencies, credit institutions, payment and electronic money institutions, and entities supervised by the Directorate General of Insurance and Pension Funds (DGSFP), as well as subjects obliged by the prevention of money laundering and terrorist financing (AML/CFT) regulations.

He has participated in regulatory advisory projects, preparation of policies and procedures, advice on purchase and sale of portfolios, structured and corporate finance transactions, authorization, incorporation, registration and non-opposition procedures before supervisors, as well as support in M&A transactions.

In addition, he has experience in the implementation and evolution of regulatory frameworks derived from directives such as MiFID, PSD2, UCITS, AMLD, AIFMD, PRIIPs, CRD IV, IDD, Solvency II, ESG regulation, SCA, NPLD, among others.