
Whistleblower channels: characteristics and minimum requirements for proper functioning and recognition in Nicaragua
Whistleblower channels are a mechanism to identify conflicts that may be occurring between parties related to...
Monica is an associate at Consortium Legal – Nicaragua with 7 years of experience in legal advice in the banking, corporate, fintech, insurance and reinsurance sectors.
During her career she has held positions within the national banking and legal firms, advising and participating in large financial transactions between national and international banks with local clients, performing due diligence processes and credit contracts with their guarantees. She has knowledge and practice in the corporate area, advising clients in the incorporation of commercial companies, as well as in their daily transactions; in the insurance and reinsurance area, advising foreign clients for the development of their operations in the country; and in the fintech area, in which she has advised foreign clients who wish to enter the Nicaraguan market.
She has participated in mergers and acquisitions projects between international and national companies in the banking and insurance sectors. As well as in the formalization of credits granted by foreign financial institutions to local companies for millionaire amounts, and in the incorporation and obtainment of operating licenses for companies regulated by the supervisors of the financial sector.
Del antiguo Hospital Militar, 1 cuadra al Norte. Edificio Consortium Legal. Managua, Nicaragua
Whistleblower channels are a mechanism to identify conflicts that may be occurring between parties related to...
On December 14, 2022, the Central Bank of the Republic of Nicaragua (“CBN”) approved Resolution CD-BCN-LXXX-1-22...
By: Mónica Brenes & Rodrigo Taboada The payment ecosystem is made up of the different means of...
By: Mónica Brenes and Rodrigo Taboada According to a report published by the Central Bank of...
By: Mónica Brenes The due diligence process (or “Due Diligence”) is performed when you want to...
On April 27th of this year, the “Regulations for Financial Technology Providers of Payment Services and...
By: Rodrigo Taboada y Mónica Brenes A good compliance program in a company must have risk...