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

Senior Associate Nelly Espinoza participated as speakers in the Banking and Financial Law Course organized by the Ilustre Colegio de Abogados de Huánuco.
More info here>>
Nelly Espinoza participated in the "I Update and Induction Course on Corporate and Financial Law", organized by IUS ET VERITAS.
More info here>>
Nelly Espinoza participated as speaker 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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Nelly Espinoza has participated in various events organized by the Commercial Law Team of the Pontificia Universidad Católica del Perú and the Ius et Veritas Civil Association.

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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“The Legal 500 - Country Comparative Guides 2021: Banking & Finance – Perú”. Co-written with partner Sergio Barboza
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“Fintech y bancos digitales: El reto de la bancarización digital en el Perú”. América Economía, June 2022.
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Languages

English.
Spanish.
Portuguese.