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