Andrea Espinoza

SENIOR ASSOCIATE

Admitted to the Bar Association of Lima …

She has more than 10 years of experience providing legal, regulatory, and compliance advice in the financial sector, with a special focus on the securities market, investment funds, banking regulation, corporate governance, and the prevention of money laundering and terrorist financing (PLAFT). Her experience includes providing legal and regulatory advice to entities in the financial system and the securities market, as well as to investment fund management companies, on corporate, regulatory, and compliance matters. She has also participated in the structuring of public offerings and public and private investment funds, including those structured to qualify as eligible assets for the investment portfolios of Peruvian pension funds and insurance companies. She also has experience in analyzing and applying financial sector regulations, implementing and supervising risk prevention systems, and handling administrative requirements and procedures before supervisory authorities.

Education
Lawyer from the Universidad Peruana de Ciencias Aplicadas (UPC).

Languages
Spanish and English

Members of the firm

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