Daniela is an Associate at Consortium Legal – Nicaragua with 5 years of professional experience. She has advised private institutions on anti-money laundering (AML) and regulatory compliance, and has participated in corporate due diligence processes, regulatory matrices, permitting procedures, tax administrative proceedings, administrative litigation, and constitutional remedies.

She is currently part of the real estate practice team, where she has been involved in due diligence for high-value real estate transactions involving urban and rural properties, and has advised both national and international companies on property purchases, sales, and registrations in Nicaragua. 

Practice Areas

• Regulatory Compliance and Anti-Money Laundering (AML)
• Real Estate and Property Transactions

• Advised on the review of manuals, policies, and procedures related to AML, Counter-Terrorism Financing, and Financing of Weapons of Mass Destruction for companies in the retail sector in Nicaragua.
• Provided regulatory advice to companies in the hydrocarbons, retail, and telecommunications sectors.

• Master’s Degree in Corporate Business Law, Universidad Americana (UAM), Nicaragua (2022)
• Postgraduate degree in Policies and Procedures for the prevention of MLP/FT/FP risks and Regulation of Foreign Agents, Universidad Americana (UAM), Nicaragua (2021)
• Law Degree (cum laude), Universidad Centroamericana (UCA), Nicaragua (2019)