Laura Nieto is a partner at Cases & Lacambra in Andorra. She is a member of the Market&Financial Services group in the Firm’s Andorran office.

Laura Nieto is a partner of Cases & Lacambra. She is a member of the Financial Services team in the Firm’s Andorran office.

Laura specialises in banking and financial regulation, having an in-depth understanding of the asset management industry. She has an extensive experience advising credit institutions and investment services firms in the legal framework and regulatory environment applicable to entities subject to prudential supervision, especially in the provision of financial and investment services.

Her practice includes the pre-contracting, contracting and post-contracting of financial instruments and structured products, as well as global legal advice on netting market agreements and financial collateral arrangements (i.e ISDA MA, GMRA, GMSLA).

Laura’s practice also includes cross-border transactions and funds’ distribution.

During her career, she has developed projects relation to compliance with AML, market abuse (MAR), investor protection (MiFID), data protection and CRDIV-CRR regulations, including corporate governance and solvency/capital requirements.

Before joining Cases & Lacambra, Laura developed her career in the compliance departments of Crèdit Andorrà in the Principality of Andorra, Caixa d’Enginyers and Catalunya Caixa in Barcelona (Spain).

Member of the Andorran Bar Association.

Member of the Barcelona Bar Association.

Partner.

Law Degree and Master in Civil Law. Universitat Ramón Llull-Esade.