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Juan Ignacio Santa María | Of Counsel
juanignacio@abogados.local
Spanish |
English |
Juan Ignacio has specialized in banking and financial law, corporate law, corporate governance, capital markets, real estate law, anti-money laundering, and terrorist financing and Compliance. He has more than 20 years of experience in major national and international banks and financial groups, in which he has held the positions of Chief Counsel, General Counsel, Compliance Manager, and Crime Prevention Officer under Law 20.393 on Corporate Criminal Liability.
He has extensive experience in the financing of a different nature, syndicated loans, debt restructuring, project financing, leasing, factoring, and acquisition and sale of companies.
Studies and Experience
- Lawyer, Universidad Gabriela Mistral (1995).
- Master in Economics and Business Management for Lawyers, Universidad Gabriela Mistral (1998).
- Compliance and Good Corporate Governance, Pontificia Universidad Católica de Chile (2018) Diploma in Free Competition, Universidad Adolfo Ibáñez (2019).
- Chief Counsel at Baned Legal Services (2000-2002).
- Senior Counsel at ABN AMRO Bank (2002-2008).
- Chief Counsel at Royal Bank of Scotland (RBS) (2008 -2010).
- General Counsel in Grupo Costanera (2011).
- Chief Counsel at Rabobank Chile (2012-2014).
- General Counsel at Rabobank Chile (2014 – 2017).
- Compliance Manager at Banco BICE and subsidiaries (2019).
- Of Counsel at Chirgwin (since 2018).
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