
Amendment to the Operating Regulations of the Registry of Final of Commercial Companies in Nicaragua
On July 25, 2023, the Supreme Court of Justice through the National Council of Administration and...
Karla is an associate at Consortium Legal – Nicaragua with 9 years of legal experience advising private companies in corporate settings, as well as legal advice to the Banking sector to rule on assets subject to bank guarantees. She is an expert in registration procedures and company updating processes, currently she is responsible for the Final Beneficiary Registration procedures of commercial companies.
During her career she has worked in different areas of law, in 2013 she performed pro bono services in the Public Ministry of Nicaragua in the Specialized Unit for Gender Violence, receiving national and international training on addressing cycles of violence, managing victims and the public management of the prosecution body. Subsequently, for two years she provided tax advice to national and foreign companies in administrative and contentious-administrative procedures. Likewise, she has been part of corporate updates with the new regulations that have come into force in the area of the Public Mercantile Registry, including the new Registry of Final Beneficiary in which she currently works.
Del antiguo Hospital Militar, 1 cuadra al Norte. Edificio Consortium Legal. Managua, Nicaragua
On July 25, 2023, the Supreme Court of Justice through the National Council of Administration and...
By: Karla Abea The registration of the beneficial owner is an obligation that falls on all...