FERRERE

Associate

María Laura Aguirre

María Laura Aguirre is a member of the FERRERE Banking & Finance and Compliance teams, and has broad experience in advising on personal data protection, banking and corporate matters.

Maria Laura has extensive experience in advising companies on a variety of legal matters and assisting on clients' needs. She is currently part of several teams, including: Compliance, on anti-corruption issues, rules of conduct and business ethics; Banking and Insurance, providing advice on obtaining certifications and registrations with competent authorities, and analysis of banking regulations; Regulatory and Environment, advising national and transnational companies on business transactions, obtaining health registrations, environmental licenses and operations of all kinds in matters such as telecommunications, including personal data processing regulation and policy development, pharmaceutical standards and plant health.

She is currently part of the Litigation team advising companies in civil proceedings. She has expertise in Tax and the preparation and filing of appeals for resolution of cases with the Tax Claims Authority.

Prior to joining FERRERE, she worked at a state tax authority where she garnered theoretical and practical knowledge in Administrative and Administrative Procedural law.

María Laura completed her undergraduate studies at Universidad Católica Boliviana San Pablo, and holds a Diploma in Corporate and Business Law from Universidad del Valle.

  • Attorney, Universidad Católica Boliviana “San Pablo”, Bolivia, 2019.
  • Diploma in Corporate and Business Law, Universidad del Valle, Bolivia, 2019.
11/10/2023
Bolivia

Anti-Corruption Capacity Report

The Americas Society/Council of the Americas Think Tank and the consulting firm Control Risk released an index on the Capacity to Fight Corruption.

08/08/2023
Bolivia

Specific Instructions for Regulated Entities in the Application of the United Nations´ Security Council Resolutions

These Instruction establish the rules for the Application of Procedures for the Preventive Freezing and Unfreezing of Funds and Other Assets of persons and entities linked to Terrorism, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction nominated in lists of the United Nations´ Security Council or in requirements of countries of International Cooperation.

08/08/2023
Bolivia

Instructions for DNFBPs with a Risk Management Approach to AML/CFT and FPADM

Its objective is to establish prevention measures for ML/FT Risk Management and FPADM for DNFBPs and its application reaches companies with real estate activity and companies with legal or accounting activities, both qualified as large taxpayers. Non-large taxpayers and notaries public are excluded.

08/08/2023
Bolivia

Instructions for Operators of Gaming and Casino Activities based on Risk Management against ML/FT and FPADM

These Instructions for Operators of Gaming and Casino Activities lists all legal entities with an operating license issued by the Supervision Authority of Gaming (AJ), to carry out Gaming and Casino activities in their parent companies and branches as obligated parties.

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