Juan Ignacio Santa María

Juan Ignacio has specialized in banking and financial law, corporate law, corporate governance, capital markets, real estate law, anti-money laundering, and compliance. He has over 20 years of experience in major national and international banks and financial groups, where he has held positions such as Chief Lawyer, Legal Affairs Manager, Compliance Manager, and Officer for Crime Prevention in accordance with Law 20,393 on the Criminal Liability of Legal Entities.

He has extensive experience in various types of financing, syndicated loans, debt restructuring, project financing, leasing, factoring, and the acquisition and sale of companies.

Education and Experience

  • 1995
    Lawyer, Universidad Gabriela Mistral
  • 1998
    Master's in Economics and Business Management for Lawyers, Universidad Gabriela Mistral
  • 2018
    Compliance and Good Corporate Governance, Pontifical Catholic University of Chile
  • 2019
    Diploma in Antitrust Law, Universidad Adolfo Ibáñez
  • 2000 - 2002
    Chief Legal Counsel at Baned Legal Services
  • 2002 - 2008
    Senior Lawyer at ABN AMRO Bank
  • 2008 - 2010
    Chief Legal Counsel at Royal Bank of Scotland (RBS)
  • 2011
    Corporate Legal Counsel at Grupo CostaneraCorporate Legal Counsel at Grupo Costanera
  • 2012 - 2014
    Chief Legal Counsel at Rabobank
  • 2014 - 2017
    Legal Affairs Manager at RabobankLegal Affairs Manager at Rabobank
  • 2019
    Compliance Manager at Banco BICE and subsidiaries
  • Since 2018
    Of Counsel at Chirgwin

Languages

Spanish, English

Practice Areas

  • Banking, Financing, and Investments
  • Corporate Governance and Compliance
  • Project Development

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