“El secreto de salir adelante es empezar” -Mark Twain-

Eduardo Gutiérrez

Languages

English & Spanish

Eduardo Gutiérrez

Born in 1986. Admitted to the Nicaraguan Bar Association, 2010. Notary Public, 2011.

EDUCATION
Vanderbilt University, Law School, Master of Laws (LL.M), (2011); Universidad Americana (UAM), Bachelor of Laws (2009), INIDEM, Business Law School, Law Practice Management (2017); Universidad Americana (UAM), Postgraduate Studies in Civil Procedure Law (2018); Universidad Americana (UAM), Postgraduate Studies in Corporate and Commercial Law (2009).

 

MEMERSHIPS
Associated Member of Instituto Nicaragüense de Desarrollo (INDE) (2013 to 2016); Member of the Investment Committee of the American Nicaraguan Chamber of Commerce (2014-2018)


EXPERIENCE
Partner at Sfera Legal (2018-present), Head of Corporate Department at LatinAlliance Nicaragua (2014-2018), Senior Associate at Pacheco Coto Nicaragua, (2012-2014), Associate, Corporate Law Department at Consortium Legal Nicaragua, (2007-2012). Law Professor, Legal Systems, Universidad Americana (UAM), (2013-2016)

meet the rest of us

Andrés Cuadra

[email protected]
"Be the change you want to see in the world" -Mahatma Gandhi-

Want to know why we excel in what we do? Check the services we provide as a team.

Regulatory Compliance

Specialized counseling in compliance and corporate governance: compliance verification, due diligence processes, anticorruption evaluation, corporate compliance planning and supervision, corporate risk prevention. We have vast experience in risk management and provide a specialized advisory focused on legal and regulatory compliance for regulated sectors, according to each applicable legislation.
Ethical investigations and installation of a proper system for Claim’s Management.
Counseling on the application and interpretation of the Foreign Corrupt Practices Act (FCPA) Law.
Audits in compliance of administrative policies and Human Resources.
Preparation of ethical codes periodical revisions and support in the correct application by employees.
International norm counseling related to the FCPA Law and money laundering: constant updates and proper application.

• Registry of natural persons and/or corporations in compliance with Law 8204 and its bylaws.
• Elaboration of guidelines for legal compliance and manuals on compliance procedures for anti-money laundering.
• Due diligence preparation and elaboration of reports in order to comply with the resolution regarding the Registry of Transparency and Final Beneficiaries, to be made before the Central Bank.
• Corporate amendments to comply with the Corporate Governance Voluntary Code and other mandatory corporate governance guidelines; according to each specific entity and its business activity.
• Drafting of corporate governance codes.
• Elaboration of family protocols and all related matters to Family Planning and Family Offices.