MICHELLE SUTTER

PARTNER AND REGIONAL CORPORATE DIRECTOR

msutter@latinalliance.co

Michelle has more than 22 years of professional experience in corporate, telecommunications, banking and compliance matters at a regional level.

He has participated in multinational companies, belonging to the banking industry, media, telecommunications and legal services, he has also specialized in the implementation of regulatory and anti-corruption policies, as well as money laundering prevention functions in accordance with Salvadoran legislation. In addition to belonging to the International Bar Association (IBA).

Memberships

  • Member of the International Bar Association (IBA)

Accolades

  • Recognized by The Legal 500 in the area of ​​Corporate and M&A

Practice areas

Corporate Law

  • Contractual advice
  • Administrative Law
  • Project Financing
  • Employment advice
  • Business consulting

Compliance

  • Prevention and control of money laundering and anti-financing of terrorism
  • Analysis of current commercial contracts
  • Due diligence of commercial policies and risk identification

Corporate governance

Education

  • Graduate in Legal Sciences from the Dr. José Matías Delgado University.

Languages

  • Spanish
  • English