Mrs. Paola Romero

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Education & Credentials

University Attended:
Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Anti-Money Laundering Specialist, 2018; Global Institute for Higher Studies in Social Sciences, Public Senior Managment, 2015; Ortega y Gasset Institute (Complutense University of Madrid) (Madrid Spain), in Senior Management: Specialization in Public Management
Law School Attended:
Universidad Iberoamericana (UNIBE) (Dominican Republic), Law, 2010
Year of First Admission:
2010
ISLN:
1000399766

Areas of Practice (6)

  • Money Laundering
  • Regulatory Law
  • Corporate Governance
  • Corporate Law
  • Administrative Law
  • Business Law

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Mrs. Paola Romero: Senior Associate at Ulises Cabrera Abogados