Sally Romero is an associate at FERRERE’s office in Paraguay. Her main areas of practice focuses in corporate and regulatory matters, matters related to corporate governance and compliance, internal audits regarding compliance, general advise to local insurers and foreign reinsurers, as well as to international reinsurance brokers, advisory to national and foreign companies in public bidding processes, among others.
In addition, Romero leads the immigration team at FERRERE’s office in Paraguay, providing legal advise and assistance to national and international corporations on expatriating managers and workers.
In the latest years at the firm, she mainly focused her practice on matters related to insurance and reinsurance, advising national and international companies on regulatory matters before the Central Bank of Paraguay, as well as in legal matters related to the daily operations of these companies.
Sally also focused her practice on matters related to compliance and anti-corruption, anti-money laundering and best Know Your Client practices. Her practice in this regard includes the preparation of manuals for preventing money laundering, anticorruption guides, and ethics’ codes, based on the best international practices on the matter.
Before joining FERRERE, Sally acquired knowledge and experience in intellectual property as an advisor and paralegal regarding trademark cases at Zacarias & Fernandez Attorneys at Law (2010-2014).