Ranked in 1 Practice Areas
1

Band 1

Banking & Finance

Colombia

6 Years Ranked

Ranked in Guides

About

Provided by Roberto Borras

Latin America

Practice Areas

Banking and finance, Capital Markets, Financial Regulation, Fintech, Corporate Governance.

Career

Partner at Garrigues (joined 2015). Superintendent at Financial Superintendence of Colombia, Director of Financial Regulation at the Colombian Ministry of Finance, President of the Colombian Securities Market Self-Regulatory Authority. International consultant for the World Bank and the Inter-american Development Bank. Advisor in regulatory Financial matters as well as capital markets, payment industry, corporate governance and FinTech regulation. Advisor in the incorporation, merge and acquisition of several financial entities.

Personal

Lawyer, Universidad del Rosario (1993), Specialist in Business Law, Universidad Javeriana (1996), International Programs on Capital Markets Regulation, SEC (Washington DC) and IOSCO (Madrid) (2013).

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