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Guillermo Carazo Castillo

@guillermocarazocasti

Lawyer with experience in legal advice and compliance.

Spain
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What I'm looking for

I seek a dynamic legal environment that fosters growth and collaboration.

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.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

EF

E.F.P.A.SPAIN

EFA (European Financial Advisor), Financial Advisory

Completed the European Financial Advisor program, obtaining credential 38.133. This certification enhances expertise in financial advisory services.

IA

ICAM (Madrid Bar Association)

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.

IS

IE Law School

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.

CU

CUNEF Universidad

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.

Tech stack

Software and tools used professionally

Availability

Open to opportunities

Location

Spain

Authorized to work in

Salary expectations

50k-100k USD

Interested in hiring Guillermo?

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Guillermo Carazo Castillo - Lawyer - Abante Asesores | Himalayas