
La nueva regulación en activos digitales. Un nuevo horizonte legal in El Salvador
By: Daniel Leiva Recently, El Salvador took a bold and unprecedented step in the world of...
Daniel is an associate at Consortium Legal - El Salvador. He has more than 6 years of experience in the banking and finance sectors; his main practice areas are Fintech, Banking and Insurance and reinsurance.
He previously served as in-house lawyer of the largest commercial bank in El Salvador, actively participating in the redesign of processes, services and financial products focused on the digital transformation of the institution. He also has experience in processes with the financial market supervisory body in contract deposit processes, service models, customer service channels and financial products. Recently, he has advised complex financial transactions, start-ups, Fintechs as well as project finance.
Passionate about new technologies and their implementation in the legal field, he has been involved in Legal Design initiatives for the redesign and creation of financial products from a vision focused on and for clients and their needs. She has participated in technical roundtables on new financial sector regulations and data protection legislation, providing input in its drafting. In this line, she has focused her professional development by receiving training in consumer law, LegalTech (Regtech and Fintech) and Intellectual Property.
Edificio Avante Local 313, Urb. Madre Selva III. Calle Llama del Bosque Poniente. Antiguo Cuscatlán, La Libertad, El Salvador
By: Daniel Leiva Recently, El Salvador took a bold and unprecedented step in the world of...
By: Daniel Leiva On January 11 of this year, the Legislative Assembly during its 90th plenary...
By: Daniel Leiva On October 26, 2021, agreement number 380 of the Attorney General’s Office was...