FERRERE

Associate

María Laura Aguirre

María Laura Aguirre is a member of the FERRERE Banking & Finance and Compliance teams, and has broad experience in advising on personal data protection, banking and corporate matters.

Maria Laura has extensive experience in advising companies on a variety of legal matters and assisting on clients' needs. She is currently part of several teams, including: Compliance, on anti-corruption issues, rules of conduct and business ethics; Banking and Insurance, providing advice on obtaining certifications and registrations with competent authorities, and analysis of banking regulations; Regulatory and Environment, advising national and transnational companies on business transactions, obtaining health registrations, environmental licenses and operations of all kinds in matters such as telecommunications, including personal data processing regulation and policy development, pharmaceutical standards and plant health.

She is currently part of the Litigation team advising companies in civil proceedings. She has expertise in Tax and the preparation and filing of appeals for resolution of cases with the Tax Claims Authority.

Prior to joining FERRERE, she worked at a state tax authority where she garnered theoretical and practical knowledge in Administrative and Administrative Procedural law.

María Laura completed her undergraduate studies at Universidad Católica Boliviana San Pablo, and holds a Diploma in Corporate and Business Law from Universidad del Valle.

  • Attorney, Universidad Católica Boliviana “San Pablo”, Bolivia, 2019.
  • Diploma in Corporate and Business Law, Universidad del Valle, Bolivia, 2019.
13/11/2024
Regional

FERRERE will host first Compliance Latam Forum 2024

The upcoming regional event will be held on Wednesday, December 4, in Montevideo.

18/10/2024
Bolivia

Corporate Oversight Authority enacts Regulations on Ultimate Beneficiary Information Sanctions and Infractions

This establishes the conditions for the application of administrative sanctions for noncompliance with obligations regarding ultimate beneficiary information.

29/04/2024
Bolivia

Transparency International published a Corruption Perception Index study

Bolivia ended in the 137th place in this regard, which translates to a 11 place drop compared to last year's position.

29/04/2024
Bolivia

Regulations for the application of sanctions and administrative infringements to DNFBPs concerning LGI/FT and FPADM

This includes sanctions and infractions regarding the legitimization of illicit profits and financing of terrorism, among others.

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