María Antonieta Fiallos
Managing partner in Nicaragua
María Antonieta is a partner with more than 30 years of experience, specialising in strategic legal advice to companies, international organisations and financial institutions
María Antonieta has more than three decades of experience in legal practice in Nicaragua, specialising in advising transnational, regional and local companies on their day-to-day operations, regulatory matters and corporate governance. Throughout his career he has also worked with international financial institutions and national and foreign private banks, leading negotiations, financing processes and complex transactions.
He has led legal teams in comparative law studies, review of commercial law drafts and formulation of public policy proposals aimed at social and economic development. He has recognised leadership, strategic thinking and programme management skil
Related services
- Banking and Finance
- Litigation and Arbitration
- Corporate/Mergers and Acquisitions
- Corporate Governance
- Retail and Consumer
Related insights
On 19 June this year, “Act No. 1282, ‘Act on Amendments and Additions to Act No. 977, the Act against Money Laundering, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction’.
The Data Protection Officer (DPO) is key to data protection compliance.
This guide provides a comparative overview of the regulatory framework applicable to the protection of personal data in Chile and Nicaragua, identifying the main obligations of organisations, the rights of data subjects and the relevant standards for the responsible management of personal information.
