About Nelly Espinoza
Nelly Espinoza
specialises in banking regulation, insurance and reinsurance, the stock market and financing. Her professional practice focuses on advising local and foreign financial entities regarding compliance with obligations and regulations, day-to-day operations and administrative authorisation procedures and sanctions. Moreover, she has extensive experience in transactional matters such as the establishment and acquisition of financial entities, the issuance of securities, capital market investments, and lending transactions.