FERRERE

Senior associate

Julio López Garay

Julio López Garay is a member of FERRERE’s Corporate department in Paraguay.

He has broad experience advising local and international companies, with specialization in international business, financial services, management development, team leadership and customs administration.

His professional experience includes international trade, mediation, international relations, compliance, litigation, prevention of asset laundering and public procurement.

He has worked as legal advisor to multinational companies and compliance officer for financial institutions. He is a certified AML/CFT specialist.

Memberships:

  • Paraguayan Bar Association
  • Intellectual Property Agent
  • Association of Certified Anti-money Laundering Specialists (ACAMS)
  • Graduate Program in Law, Universidad de Salamanca (Spain), 2024.
  • Certified Anti-money Laundering Specialist (CAMS), Association of Certified Anti-money Laundering Specialists (ACAMS), 2022.
  • University Teaching, Universidad Comunera (UCOM), 2021.
  • Attorney, Universidad de San Lorenzo (Paraguay), 2015.
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