Nelly Espinoza

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Senior Associate
nespinoza@dlapiper.pe

Professional Experience

Nelly has extensive experience in banking regulation, insurance and reinsurance, stock market and financing. Professional practice focused on advising, local and foreign financial entities, regarding compliance with obligations and regulations, day-to-day operations and administrative authorization procedures and sanctions.

Credentials

Studies

The London School of Economics and Political Science – London, United Kingdom
Master of Laws, Specialty in Banking Law and Financial Regulation - Merit Award (2017).
Pontificia Universidad Católica del Perú
Lawyer (2012).
Pontificia Universidad Católica del Perú
Bachelor’s degree (2011).

Specialization Studies

Pontificia Universidad Católica del Perú
Course in Economics and Law, Graduate School (2015).
Universidad ESAN
Course in Insurance Management (2013).

Recognitions

The Legal 500: Recognized lawyer in Banking & Finance (2021-2022) and Capital Markets (2021-2022).

Memberships

Callao Bar Association.
LSE Alumni Association.
Member of the Commercial Law Team of the Civil Association "Law Workshop" of the Law School of the Pontifical Catholic University of Peru.

Events

Associates Flavia Granados, Nelly Espinoza and Danae Beteta participated in the I Business Compliance Congress organized by the IPC - Peruvian Compliance Institute, event held from the 1st to the 3rd of September.
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Publications

“Trends and Developments in Banking & Finance in Peru” By associates Reyna Silva-Santisteban and Nelly Espinoza along with the partner, Sergio Barboza (Lima). Chambers and Partners Global Guides, October 2021.
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Languages

English.
Spanish.