“Pleasure in the job puts perfection in the work ” -Aristotle-

Melissa Morán

Languages

Spanish and English

Melissa Morán

Born in 1981. Admitted to the Guatemalan Bar Association, 2005. Notary Public, 2005.

EDUCATION
Boston University School of Law. LLM in Banking and Finance (2010) Universidad Francisco Marroquin, Graduated with honors in Law (2005)

MEMBERSHIPS
Guatemalan Bar Association 2005.


CAREER
Senior Associate at Sfera (2018 – today), Senior Associate at Asensio Andrade Flores (2010 – 2018). Legal advisor for the international division of Banco Industrial, S.A. (2007-2009) Manager of the Conflict Resolution Commission of the Chamber of Industry of Guatemala – CRECIG- (2005-2007).

meet the rest of us

Luis Enrique Solares

[email protected]
"El conocimiento habla, pero la sabiduría escucha " -Jimi Hendrix-

Alejandro Solares Solares

[email protected]
"Being honest may not give you many friends, but it will give you the right friends." Jonh Lennon

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.