Loading the page…
Profile
Attorney Beatriz López has developed her professional practice in various areas of law that include real estate, banking, corporate, compliance and international transactions law.
And within all negotiations he has acted as compliance officer, establishing procedures and good practices to identify and classify the legal risks they face and establish prevention, management, control and reaction mechanisms against them.
Education
- Graduate in Legal and Social Sciences, Lawyer and Notary, University of San Carlos de Guatemala. (Honorific mention) Own International Master in Prevention and Repression of Money Laundering, Tax Fraud and Compliance, University of Santiago de Compostela, Spain. Master in Banking Law, Insurance and Financial Markets, University of San Carlos of Guatemala and University of Valencia, Spain. Specialist in Compliance and Corporate Defense, Peruvian Compliance Association. Beatriz López has also participated in several courses and conferences given by different national and international institutions.
Memberships
- College of Lawyers and Notaries of Guatemala
