
Regulatory Compliance for International Donors and Multilateral Organizations in Nicaragua
Regulatory compliance in Nicaragua has become a decisive factor for financial and microfinance institutions operating in...

María Lizeth is a Senior Associate at Consortium Legal – Nicaragua with 10 years of experience providing legal advice across multiple sectors. Her practice focuses on corporate law, local and international financing, regulatory compliance, and mergers and acquisitions, with a particular emphasis on financial and microfinance institutions.
She has coordinated due diligence processes for high-profile business acquisitions, such as IC Power, a subsidiary of Kenon Holdings, and Banco ProCredit. She has also advised financial institutions on corporate transformations and changes of legal regime.
Between 2018 and 2022, she served as in-house legal counsel at one of the region’s leading international development and microfinance organizations, providing legal support across business lines, including microfinance, insurance, health, and training.
Currently, she advises banks, financial companies, and microfinance institutions on the formalization of loans with local and foreign creditors, the adoption of regulatory compliance best practices, and the implementation of strategic financial products and services to enhance business development.
Del antiguo Hospital Militar, 1 cuadra al Norte. Edificio Consortium Legal. Managua, Nicaragua


Regulatory compliance in Nicaragua has become a decisive factor for financial and microfinance institutions operating in...

I- New regulatory framework On October 28, 2025, Resolution CDMF-XXXVII-1-25, “Regulations for the Authorization and Regulation...

In Nicaragua, the legal framework applicable to the Prevention of Money Laundering, Terrorism Financing, and Financing...

On December 30, 2024, Law No. 1232 “Law on the Administration of the Monetary and Financial...

In an increasingly complex and ever-evolving legal and regulatory environment, legal risk management has become a...

Today, many companies have made significant efforts to implement risk management tools to prevent problems that...

Since July 11, 2011, Microfinance Institutions (MFIs) have been subject to the regulation of Law No....

On Tuesday, November 7, 2023, Law No. 769, Law for the Promotion and Regulation of Microfinance,...

The World Bank indicates that financial inclusion refers to the access that people and companies have...

By: María Lizeth Prado On November 15, 2022, was published in The Gazette Official Daily No. 214,...
By: María Lizeth Prado General information on the purpose and scope of the Law On November...