Region Area

Lawyers

Nelly Espinoza

Nelly Espinoza

Work Department

Banking, Finance, Capital Markets and Project Finance; Insurance and Reinsurance

Position

Principal Associate

Career

Nelly has extensive experience in banking regulation, insurance and reinsurance, stock market, and financing. Professional practice focused on advising local and foreign financial entities regarding compliance with obligations and regulations, day-to-day operations, and administrative authorization procedures and sanctions.

Languages

English; Spanish; Portuguese

Memberships

Callao Bar Association; LSE Alumni Association;  Member of the Commercial Law Team of the Civil Association "Law Workshop" of the Law School of the Pontifical Catholic University of Peru

Education

The London School of Economics and Political Science – London, United Kingdom Master of Laws, Specialty in Banking Law and Financial Regulation - Merit Award;  Pontificia Universidad Católica del Perú Lawyer;  Pontificia Universidad Católica del Perú Bachelor’s degree

Mentions

Peru

Banking and finance

Peru

Capital markets

Leading associate