Nelly Espinoza

Senior Associate
About

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
Education
  • Master of Laws, Banking Law and Financial Regulation, London School of Economics and Political Science 2017
    Merit Award
  • Graduate School, Economics and Law, Pontificia Universidad Católica del Perú 2015
  • Lawyer, Pontificia Universidad Católica del Perú 2012

Awards

  • The Legal 500 Latin America
    2022 - Recommended, Peru Capital Markets
    2021 - Recommended, Peru Capital Markets

Publications

  • "Trends and Developments in Banking & Finance in Peru" By associates Reyna Silva-Santisteban and Nelly Espinoza along with the partner, Sergio Barboza (Lima). Chambers and Partners Global Guides, October 2021. Read more >>

Seminars

  • Associates Flavia Granados, Nelly Espinoza and Danae Beteta participated in the I Business Compliance Congress organized by the IPC - Peruvian Compliance Institute, event held from the 1st to the 3rd of September. Read more here >>

Memberships And Affiliations

  • 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

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