Legal Expert
Attorney, Corporate Finance Division, Securities And Exchange Commission Of Argentina
Experienced attorney with a strong background in securities regulation, corporate finance, and international affairs. Fluent in multiple languages with extensive experience in various countries.
Experience: 11 years
Yearly salary: $90,000
Hourly rate: $0
Nationality: 🇦🇷 Argentina
Residency: 🇦🇷 Argentina
Experience
Director, Office of International Affairs
Securities and Exchange Commission of Argentina (CNV) 2016 - 2018
- Managed relationships with foreign securities regulators
Director, Credit Rating Agencies (CRAs) Division
Securities and Exchange Commission of Argentina (CNV) 2010 - 2016
-Supervised activities of CRAs operating in Argentina and enforced applicable laws related to them -Led,coordinated and supervised activities of Division’s staff −Reviewed amendments of CNV's regulations pertaining to CRAs
MBA Summer Internship
Unipol Assicurazioni 2003 - 2003
-Assisted in updating the fair value of the companies and analyzed financial statements -Analyzed financial statements and EU Directives on Corporate Governance and Company Law related matters
External Consultant
Financial Markets International, Inc 2001 - 2001
-Interviewed over 25 market participants and reviewed Panamanian securities legislation −Reviewed Panamanian securities legislation −Helped develop work plan for amendment and update of securities legislation
Director, Enforcement Division
Securities and Exchange Commission of Argentina (CNV) 1998 - 2010
-Led, coordinated and supervised activities of Division’s attorneys and paralegals -Reviewed amendments of CNV's regulations −Advised the Commissioners on securities laws-related issues, regulatory policy matters and personnel recruitment
Staff Attorney
Securities and Exchange Commission of Argentina (CNV) 1993 - 1998
-Co-operated with foreign regulatory agencies for the exchange of information, investigations and related matters -Managed all aspects of investigations into potential violations of federal securities laws (e.g., insider trading, market manipulation and public offerings of securities) −Conducted inspections of brokerage firms, issuers, stock exchanges and rating agencies and made recommendations based on the respective findings
Assistant
University of La Plata, Administrative Law Department 1992 - 1992
-Lectured in Administrative Law and researched administrative jurisprudence
Skills
legal
english
portuguese
spanish