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@guillermocarazocasti
Lawyer with experience in legal advice and compliance.
I am a dedicated lawyer currently part of the Legal Advice team at Abante Asesores, where I manage the oversight and administration of Collective Investment Schemes (CIS). My role involves maintaining relationships with regulatory bodies such as the CNMV in Spain and the CSSF in Luxembourg. I pride myself on my ability to prepare comprehensive reports that evaluate the legal feasibility of various investment opportunities, ensuring compliance with regulatory requirements and anti-money laundering policies.
Prior to my current position, I gained valuable experience as a legal trainee at Ramón y Cajal Abogados, where I honed my skills in litigation and insolvency proceedings. I participated actively in the insolvency proceedings of a large international company, providing counsel for the debtor. My earlier experience at Prosegur Alpha3 Cashlabs allowed me to develop my legal writing and analytical skills, working on documentation in both English and Spanish.
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Work history, roles, and key accomplishments
Abante Asesores
Sep 2023 - Present (2 years 2 months)
Managed oversight and administration of Collective Investment Schemes (CIS), maintaining relationships with regulatory bodies like CNMV and CSSF. Prepared reports evaluating the legal feasibility of various investment opportunities within managed vehicles.
Degrees, certifications, and relevant coursework
EFA (European Financial Advisor), Financial Advisory
Completed the European Financial Advisor program, obtaining credential 38.133. This certification enhances expertise in financial advisory services.
Lawyer registered at the ICAM (Madrid Bar Association), Law
Successfully registered as a lawyer with the Madrid Bar Association, obtaining collegiate number 140.384. This registration allows for legal practice in Spain.
Double Master's Degree in Access to the Legal Profession and Legal Advice for Companies (LL.M.), Law
Obtained a Double Master's Degree, focusing on access to the legal profession and providing legal advice for companies. This program provided comprehensive legal training.
Bachelor's Degree in Law and Diploma in Business Legal Studies, Law and Business Legal Studies
Completed a Bachelor's Degree in Law combined with a Diploma in Business Legal Studies. This dual program provided a strong foundation in legal principles and business law.
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