{"id":118555,"date":"2026-07-13T21:44:56","date_gmt":"2026-07-13T19:44:56","guid":{"rendered":"https:\/\/ceadigilaw.org\/members\/veronica-ortiz\/"},"modified":"2026-09-15T17:58:53","modified_gmt":"2026-09-15T15:58:53","slug":"veronica-ortiz","status":"publish","type":"cea_person","link":"https:\/\/ceadigilaw.org\/en\/members\/veronica-ortiz\/","title":{"rendered":"Ver\u00f3nica Ortiz"},"content":{"rendered":"<div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal :mt-5\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"9d143c3c-8a96-48b1-a050-7234f4cc7024\" data-message-model-slug=\"gpt-4o\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-\">\n<div class=\"markdown prose dark:prose-invert w-full break-words light\">\n<p class=\"\" data-start=\"156\" data-end=\"176\"><strong data-start=\"156\" data-end=\"176\">Curriculum Vitae<\/strong><\/p>\n<p class=\"\" data-start=\"178\" data-end=\"227\"><strong data-start=\"178\" data-end=\"227\">CV Dr. Ver\u00f3nica Ortiz Cabrera \u2013 2025<\/strong><\/p>\n<p class=\"\" data-start=\"229\" data-end=\"251\">Ver\u00f3nica Ortiz Cabrera<\/p>\n<p class=\"\" data-start=\"253\" data-end=\"339\">Doctor of Law and Social Sciences<br data-start=\"290\" data-end=\"293\" \/>Attorney at Law<br data-start=\"300\" data-end=\"303\" \/>2009 &#8211; Udelar \u2013 Montevideo \u2013 Uruguay<\/p>\n<p class=\"\" data-start=\"341\" data-end=\"421\">Specialization in Commercial Law<br data-start=\"377\" data-end=\"380\" \/>2012\/2013 &#8211; Udelar \u2013 Montevideo \u2013 Uruguay<\/p>\n<p class=\"\" data-start=\"423\" data-end=\"479\">Expert Witness in Commercial Law<br data-start=\"450\" data-end=\"453\" \/>Approved by the Judiciary (PJ), September 2019<\/p>\n<p class=\"\" data-start=\"481\" data-end=\"544\">Diploma in Animal Law<br data-start=\"510\" data-end=\"513\" \/>2021 \u2013 UMSA \u2013 Buenos Aires &#8211; Argentina<\/p>\n<p class=\"\" data-start=\"546\" data-end=\"682\">Specialization in Animal Law Mediation<br data-start=\"589\" data-end=\"592\" \/>2023 &#8211; Escuela Nacional de Mediaci\u00f3n \u2013 Centro de Mediaci\u00f3n de la Regi\u00f3n de Murcia \u2013 Spain<\/p>\n<p class=\"\" data-start=\"684\" data-end=\"784\">Chair of the Animal Law Committee<br data-start=\"736\" data-end=\"739\" \/>2022 &#8211; 2024 &#8211; Colegio de Abogados del Uruguay<\/p>\n<p class=\"\" data-start=\"786\" data-end=\"855\">Cambridge Animal Rights Law Teaching Network Member<br data-start=\"837\" data-end=\"840\" \/>2024 &#8211; present<\/p>\n<p class=\"\" data-start=\"857\" data-end=\"931\">Languages: Spanish, English, Portuguese, Greek<\/p>\n<p class=\"\" data-start=\"989\" data-end=\"1020\"><strong data-start=\"989\" data-end=\"1020\">Training in Animal Law<\/strong><\/p>\n<p class=\"\" data-start=\"1022\" data-end=\"1153\">Animal Rights Workshop for Speakers<br data-start=\"1069\" data-end=\"1072\" \/>2024 &#8211; Cambridge Centre for Animal Rights Law &#8211; Universidad Aut\u00f3noma de Barcelona<\/p>\n<p class=\"\" data-start=\"1155\" data-end=\"1308\">Animal Law e-learning course &#8211; With special reference to the new Ley de Protecci\u00f3n de los derechos y bienestar animal (Animal Rights and Welfare Protection Act).<br data-start=\"1276\" data-end=\"1279\" \/>2024 &#8211; Tirant \u2013 Spain \u2013 Zoom<\/p>\n<p class=\"\" data-start=\"1310\" data-end=\"1413\">Workshop on Ethics and Animal Law 2023<br data-start=\"1347\" data-end=\"1350\" \/>2023 &#8211; Online course &#8211; Universidad Carlos III \u2013 Madrid \u2013 Spain<\/p>\n<p class=\"\" data-start=\"1415\" data-end=\"1514\">Course in Anthrozoology<br data-start=\"1437\" data-end=\"1440\" \/>2022 &#8211; Facultad de Ciencias \u2013 Unidad de Educaci\u00f3n Permanente \u2013 Udelar \u2013 Uy<\/p>\n<p class=\"\" data-start=\"1516\" data-end=\"1582\"><strong data-start=\"1516\" data-end=\"1582\">Speaker at Animal Law Conferences, Courses and Seminars<\/strong><\/p>\n<p class=\"\" data-start=\"1584\" data-end=\"1670\">Dec 2024 2nd Animal Law Conference of the Colegio de Abogados del Uruguay<br data-start=\"1657\" data-end=\"1660\" \/>CAU \u2013 Mdeo<\/p>\n<p class=\"\" data-start=\"1672\" data-end=\"1819\">Dec 2024 Lecture Series: Animal Law for Everyone<br data-start=\"1732\" data-end=\"1735\" \/>Comisi\u00f3n Estatal de los Derechos Humanos de Morelia and Instituto GIDA \u2013 Mexico \u2013 Zoom<\/p>\n<p class=\"\" data-start=\"1821\" data-end=\"1935\">Nov 2024 1st R\u00edo de la Plata Animal Law Meeting<br data-start=\"1873\" data-end=\"1876\" \/>Sal\u00f3n Blanco, Congreso de la Naci\u00f3n Argentina \u2013 Buenos Aires<\/p>\n<p class=\"\" data-start=\"1937\" data-end=\"2004\">Nov 2024 1st Animal Law Panel Discussion CAU &#8211; AMU<br data-start=\"1991\" data-end=\"1994\" \/>CAU \u2013 Mdeo<\/p>\n<p class=\"\" data-start=\"2006\" data-end=\"2118\">Oct\/Nov 2024 Animals, Morality and Law \u2013 Continuing Education Course<br data-start=\"2076\" data-end=\"2079\" \/>Facultad de Derecho de la Udelar \u2013 Montevideo<\/p>\n<p class=\"\" data-start=\"2120\" data-end=\"2273\">August 2024 2nd International Virtual Seminar on Bioethics and Applied Ethics in the Field of Animal Law<br data-start=\"2227\" data-end=\"2230\" \/>Universidade Federal Fluminense \u2013 RJ &#8211; Brazil \u2013 Zoom<\/p>\n<p class=\"\" data-start=\"2331\" data-end=\"2470\">May 2024 Global Specialization Course on the Interdisciplinary Nature of the Multispecies Family.<br data-start=\"2431\" data-end=\"2434\" \/>Praeeminentia Iustitia \u2013 Peru \u2013 Zoom<\/p>\n<p class=\"\" data-start=\"2472\" data-end=\"2626\">May 2024 5th National Meeting and 3rd International Meeting on the Rights of Non-Human Animals<br data-start=\"2579\" data-end=\"2582\" \/>Facultad de Derecho de la UBA \u2013 Buenos Aires<\/p>\n<p class=\"\" data-start=\"2628\" data-end=\"2778\">Nov 2023 Paradigm Shift in the Relationship between Human Animals and Non-Human Animals<br data-start=\"2704\" data-end=\"2707\" \/>Organized by Fundaci\u00f3n Casmu and Colegio de Abogados del Uruguay &#8211; Montevideo<\/p>\n<p class=\"\" data-start=\"2780\" data-end=\"2959\">Nov 2023 3rd International Congress on Animal Law.UY<br data-start=\"2835\" data-end=\"2838\" \/>Organized by ONG \u00c9tica Animal and the Chair of Philosophy and Theory of Law, Facultad de Derecho de la Udelar &#8211; Zoom<\/p>\n<p class=\"\" data-start=\"2961\" data-end=\"3053\">Oct 2023 1st Animal Law Conference of the Colegio de Abogados del Uruguay<br data-start=\"3034\" data-end=\"3037\" \/>CAU \u2013 Montevideo<\/p>\n<p class=\"\" data-start=\"3055\" data-end=\"3216\">Oct 2023 8th Animal Law Colloquia of Chile<br data-start=\"3105\" data-end=\"3108\" \/>Universidad Central de Chile &#8211; Universidad de Atacama \u2013 Universidad Michoacana de San Nicolas Hidalgo &#8211; Zoom<\/p>\n<p class=\"\" data-start=\"3218\" data-end=\"3421\">Nov 2022 2nd International Congress on Animal Law.UY<br data-start=\"3273\" data-end=\"3276\" \/>Organized by ONG \u00c9tica Animal and the Chair of Philosophy and Theory of Law, Facultad de Derecho de la Udelar &#8211; Facultad de Derecho \u2013 Udelar<\/p>\n<p class=\"\" data-start=\"3423\" data-end=\"3613\">April 2022 Panel Discussion: Animal Law and Ecosystem Rights: The Modern Vision of the 21st Century.<br data-start=\"3523\" data-end=\"3526\" \/>Organized by Deleyes (Peru) and Asociaci\u00f3n de Abogados de San Mart\u00edn (Argentina) &#8211; Zoom<\/p>\n<p class=\"\" data-start=\"3615\" data-end=\"3798\">April 2022 1st International Meeting on Animal Law.Uy<br data-start=\"3674\" data-end=\"3677\" \/>Organized by ONG \u00c9tica Animal and the Chair of Philosophy and Theory of Law, Facultad de Derecho de la Udelar &#8211; Zoom<\/p>\n<p class=\"\" data-start=\"3856\" data-end=\"3916\"><strong data-start=\"3856\" data-end=\"3916\">Attendee at Animal Law Conferences and Seminars<\/strong><\/p>\n<p class=\"\" data-start=\"3918\" data-end=\"4002\">Nov\/Dec 2024 4th Animal Law Researchers\u2019 Clinic<br data-start=\"3977\" data-end=\"3980\" \/>Tirant \u2013 Spain \u2013 Zoom<\/p>\n<p class=\"\" data-start=\"4004\" data-end=\"4089\">Feb\/Oct 2024 Permanent Seminar on Law and Animals 2024<br data-start=\"4061\" data-end=\"4064\" \/>GIDA Animalista \u2013 Online<\/p>\n<p class=\"\" data-start=\"4091\" data-end=\"4204\">May 2024 Peter Singer Farewell Conference<br data-start=\"4133\" data-end=\"4136\" \/>University Center for Human Values &#8211; Princeton University \u2013 NJ \u2013 USA<\/p>\n<p class=\"\" data-start=\"4206\" data-end=\"4299\">Dec 23\/May 24 3rd Animal Law Researchers\u2019 Clinic<br data-start=\"4267\" data-end=\"4270\" \/>2024 &#8211; Tirant \u2013 Spain \u2013 Zoom<\/p>\n<p class=\"\" data-start=\"4301\" data-end=\"4405\">March 2024 10th Harvard Annual Animal Law Week<br data-start=\"4347\" data-end=\"4350\" \/>Animal Law &amp; Policy Program &#8211; Harvard Law School &#8211; Zoom<\/p>\n<p class=\"\" data-start=\"4407\" data-end=\"4532\">Feb\/Mar 2024 Talking Animals, Law &amp; Philosophy presentations<br data-start=\"4467\" data-end=\"4470\" \/>Cambridge Centre for Animal Rights Law \u2013 Cambridge &#8211; UK &#8211; Zoom<\/p>\n<p class=\"\" data-start=\"4534\" data-end=\"4659\">Oct\/Nov 2023 Talking Animals, Law &amp; Philosophy presentations<br data-start=\"4594\" data-end=\"4597\" \/>Cambridge Centre for Animal Rights Law \u2013 Cambridge &#8211; UK &#8211; Zoom<\/p>\n<p class=\"\" data-start=\"4661\" data-end=\"4794\">May 23 Ibero-Latin American Dialogues on Animal Experimentation<br data-start=\"4729\" data-end=\"4732\" \/>Webinar \u2013 Centro de Estudos sobre Animais e o Antropoceno &#8211; BR<\/p>\n<p class=\"\" data-start=\"4796\" data-end=\"4972\">Apr 2023 4th National Meeting and 2nd International Meeting on the Rights of Non-Human Animals<br data-start=\"4902\" data-end=\"4905\" \/>Facultad de Derecho de la UBA \u2013 Buenos Aires &#8211; Panel Coordinator<\/p>\n<p class=\"\" data-start=\"4974\" data-end=\"5077\">March 2023 9th Harvard Annual Animal Law Week<br data-start=\"5019\" data-end=\"5022\" \/>Animal Law &amp; Policy Program &#8211; Harvard Law School \u2013 Zoom<\/p>\n<p class=\"\" data-start=\"5079\" data-end=\"5201\">April 2022 Virtual animal law symposium<br data-start=\"5118\" data-end=\"5121\" \/>Organized by Deleyes (Peru) and Asociaci\u00f3n de Abogados de San Mart\u00edn (Argentina)<\/p>\n<p class=\"\" data-start=\"5203\" data-end=\"5377\">Feb 2021 Lecture: \u201cBeyond Fables: Other Animals in Literary Studies\u201d<br data-start=\"5297\" data-end=\"5300\" \/>Research Group \u201cDiscourse &amp; Identity\u201d &#8211; Universidad de Santiago de Compostela<\/p>\n<p class=\"\" data-start=\"5379\" data-end=\"5524\">Jun\/Jul 2021 Webinar Coronavirus and Animals \u2013 The Human-Animal Relationship in the Pandemic Society<br data-start=\"5480\" data-end=\"5483\" \/>ICALP &#8211; Universidad Aut\u00f3noma de Barcelona<\/p>\n<p class=\"\" data-start=\"5582\" data-end=\"5617\"><strong data-start=\"5582\" data-end=\"5617\">Animal Law Publications<\/strong><\/p>\n<ul data-start=\"5619\" data-end=\"6158\">\n<li class=\"\" data-start=\"5619\" data-end=\"5830\">\n<p class=\"\" data-start=\"5621\" data-end=\"5830\"><em data-start=\"5621\" data-end=\"5668\">Current Overview of Animal Law in Uruguay<\/em><br data-start=\"5668\" data-end=\"5671\" \/>Revista Latino-americana de Direitos da Natureza e dos Animais \u2013 v 7, n 1-2 (2024) \u2013<br data-start=\"5755\" data-end=\"5758\" \/><a class=\"\" href=\"https:\/\/portaldeperiodicos.ucsal.br\/index.php\/rladna\/article\/view\/1416\" target=\"_new\" rel=\"noopener\" data-start=\"5758\" data-end=\"5828\">https:\/\/portaldeperiodicos.ucsal.br\/index.php\/rladna\/article\/view\/1416<\/a><\/p>\n<\/li>\n<li class=\"\" data-start=\"5832\" data-end=\"5868\">\n<p class=\"\" data-start=\"5834\" data-end=\"5868\">Blog: <a class=\"\" href=\"https:\/\/derechoanimaluy.com\/\" target=\"_new\" rel=\"noopener\" data-start=\"5840\" data-end=\"5868\">https:\/\/derechoanimaluy.com\/<\/a><\/p>\n<\/li>\n<li class=\"\" data-start=\"5870\" data-end=\"5935\">\n<p class=\"\" data-start=\"5872\" data-end=\"5935\">Columnist for Diario El Tel\u00e9grafo de Paysand\u00fa \u2013 2022 to date<\/p>\n<\/li>\n<li class=\"\" data-start=\"5937\" data-end=\"5998\">\n<p class=\"\" data-start=\"5939\" data-end=\"5998\">Revista Tu Mascota Nos. 18 (03\/24), 19 (04\/24) and 24 (09\/24).<\/p>\n<\/li>\n<li class=\"\" data-start=\"6000\" data-end=\"6067\">\n<p class=\"\" data-start=\"6002\" data-end=\"6067\">La tribu contenidos: <a class=\"\" href=\"https:\/\/latribucontenidos.com.uy\/2024\/?p=519\" target=\"_new\" rel=\"noopener\" data-start=\"6023\" data-end=\"6067\">https:\/\/latribucontenidos.com.uy\/2024\/?p=519<\/a><\/p>\n<\/li>\n<li class=\"\" data-start=\"6069\" data-end=\"6158\">\n<p class=\"\" data-start=\"6071\" data-end=\"6158\">Revista Mascoteros, dated 26\/07\/2024 \u2013 <a class=\"\" href=\"https:\/\/www.paperturn-view.com\/?pid=ODg8822283\" target=\"_new\" rel=\"noopener\" data-start=\"6112\" data-end=\"6158\">https:\/\/www.paperturn-view.com\/?pid=ODg8822283<\/a><\/p>\n<\/li>\n<\/ul>\n<p class=\"\" data-start=\"6216\" data-end=\"6259\"><strong data-start=\"6216\" data-end=\"6259\">Postgraduate Courses in Commercial Law<\/strong><\/p>\n<p class=\"\" data-start=\"6261\" data-end=\"6372\">2018 Ley 19.574 on Money Laundering and Tax Transparency<br data-start=\"6320\" data-end=\"6323\" \/>Facultad de Derecho \u2013 Universidad Cat\u00f3lica del Uruguay<\/p>\n<p class=\"\" data-start=\"6374\" data-end=\"6479\">2017 Compliance \u2013 International Anti-Corruption Strategies<br data-start=\"6434\" data-end=\"6437\" \/>Facultad de Derecho \u2013 Universidad de Montevideo<\/p>\n<p class=\"\" data-start=\"6481\" data-end=\"6566\">2015 Anti-Money Laundering<br data-start=\"6518\" data-end=\"6521\" \/>Escuela de Posgrado &#8211; Facultad de Derecho \u2013 UdelaR<\/p>\n<p class=\"\" data-start=\"6568\" data-end=\"6654\">2011 Modern Business Disputes<br data-start=\"6606\" data-end=\"6609\" \/>Escuela de Posgrado &#8211; Facultad de Derecho \u2013 UdelaR<\/p>\n<p class=\"\" data-start=\"6656\" data-end=\"6713\">2011 Interim Measures<br data-start=\"6679\" data-end=\"6682\" \/>Colegio de Abogados del Uruguay<\/p>\n<p class=\"\" data-start=\"6720\" data-end=\"6779\">\n<\/div>\n<\/div>\n<\/div>\n<div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal :mt-5\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"9859f6b0-67a4-4221-9b7d-8038ef1e6794\" data-message-model-slug=\"gpt-4o\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-\">\n<div class=\"markdown prose dark:prose-invert w-full break-words light\">\n<p class=\"\" data-start=\"0\" data-end=\"49\"><strong data-start=\"0\" data-end=\"49\">CV Dr. Ver\u00f3nica Ortiz Cabrera \u2013 2025 Page 7<\/strong><\/p>\n<p class=\"\" data-start=\"51\" data-end=\"117\"><strong data-start=\"51\" data-end=\"117\">Speaker at Commercial Law Courses, Congresses and Seminars<\/strong><\/p>\n<p class=\"\" data-start=\"119\" data-end=\"214\">May 2024 Asset Protection for Entrepreneurs, Business Owners and Advisors.<br data-start=\"195\" data-end=\"198\" \/>GPA &#8211; Montevideo<\/p>\n<p class=\"\" data-start=\"216\" data-end=\"304\">June 2023 Introduction to Asset Protection for Business Owners.<br data-start=\"285\" data-end=\"288\" \/>GPA &#8211; Montevideo<\/p>\n<p class=\"\" data-start=\"306\" data-end=\"437\">March 2022 Introduction to Anti-Money Laundering for Non-Financial Sector Businesses and Business Owners.<br data-start=\"418\" data-end=\"421\" \/>GPA &#8211; Montevideo<\/p>\n<p class=\"\" data-start=\"439\" data-end=\"624\">February 2021 Tax, Corporate and Labor Amendments in the Budget Act, joint webinar with Cra. Victoria Fern\u00e1ndez and Dr. Gabriel Salsamendi<br data-start=\"605\" data-end=\"608\" \/>GPA &#8211; Montevideo<\/p>\n<p class=\"\" data-start=\"626\" data-end=\"834\">July 2020 Update on Financial Inclusion Act No. 19.210 following the approval of Urgent Consideration Act No. 19.889, joint webinar with Cra. Victoria Fern\u00e1ndez<br data-start=\"815\" data-end=\"818\" \/>GPA &#8211; Montevideo<\/p>\n<p class=\"\" data-start=\"836\" data-end=\"986\">March 2020 New Simplified Joint-Stock Companies (SAS) Act, Act and Implementing Decree, joint talk with Cr. Willington Pardo<br data-start=\"967\" data-end=\"970\" \/>GPA &#8211; Montevideo<\/p>\n<p class=\"\" data-start=\"988\" data-end=\"1061\">Nov 2019 New Simplified Joint-Stock Companies (SAS) Act<br data-start=\"1043\" data-end=\"1046\" \/>GPA \u2013 Maldonado<\/p>\n<p class=\"\" data-start=\"1063\" data-end=\"1143\">Sep to Nov 2019 New Simplified Joint-Stock Companies (SAS) Act<br data-start=\"1124\" data-end=\"1127\" \/>GPA \u2013 Montevideo<\/p>\n<p class=\"\" data-start=\"1145\" data-end=\"1338\">Jun 2018 The New Uruguayan Anti-Money Laundering Act, or How to Turn Lemons into Lemonade<br data-start=\"1234\" data-end=\"1237\" \/>54th Annual Conference of the Inter-American Bar Association (Federaci\u00f3n Interamericana de Abogados) \u2013 Santo Domingo \u2013 Dominican Republic<\/p>\n<p class=\"\" data-start=\"1340\" data-end=\"1505\">April 2018 The New Uruguayan Anti-Money Laundering Regulations, or How to Turn Lemons into Lemonade<br data-start=\"1437\" data-end=\"1440\" \/>ITCO ASESORES Working Breakfast &#8211; Hotel Scala \u2013 Buenos Aires<\/p>\n<p class=\"\" data-start=\"1507\" data-end=\"1663\">Nov 2015 The New Para-Legal Rules Arising from Compliance<br data-start=\"1571\" data-end=\"1574\" \/>2015 Academic Week of the Instituto de Derecho Comercial &#8211; Bolsa de Valores de Montevideo<\/p>\n<p class=\"\" data-start=\"1665\" data-end=\"1806\">Nov 2015 Unfair Terms in Banking Contracts<br data-start=\"1723\" data-end=\"1726\" \/>2015 Academic Week of the Instituto de Derecho Comercial &#8211; Bolsa de Valores Mdeo<\/p>\n<p class=\"\" data-start=\"1808\" data-end=\"1997\">Jun 2014 Influence of the UNCITRAL Model Law on Cross-Border Insolvency on Uruguayan Law<br data-start=\"1906\" data-end=\"1909\" \/>50th Annual Conference of the Inter-American Bar Association (Federaci\u00f3n Interamericana de Abogados) &#8211; San Juan, Puerto Rico<\/p>\n<p class=\"\" data-start=\"1999\" data-end=\"2140\">Apr 2013 UNCITRAL Working Group on Cross-Border Insolvency<br data-start=\"2069\" data-end=\"2072\" \/>Member, Committee V, IABA (FIA) Delegation &#8211; United Nations \u2013 New York<\/p>\n<p class=\"\" data-start=\"2142\" data-end=\"2256\">Nov 2012 Due diligence<br data-start=\"2164\" data-end=\"2167\" \/>2012 Academic Week of the Instituto de Derecho Comercial &#8211; Bolsa de Valores de Montevideo<\/p>\n<p class=\"\" data-start=\"2314\" data-end=\"2384\"><strong data-start=\"2314\" data-end=\"2384\">Attendee at Commercial Law Courses, Conferences and Seminars<\/strong><\/p>\n<p class=\"\" data-start=\"2386\" data-end=\"2566\">July 2024 Talk: European Union: New Sustainability Obligations for Directors. How They Reach Latin America.<br data-start=\"2517\" data-end=\"2520\" \/>Organized by FCEA (Udelar), AEU and CAU \u2013 Zoom<\/p>\n<p class=\"\" data-start=\"2568\" data-end=\"2807\">May 2024 Combating Money Laundering and Terrorist Financing: Opportunities and Challenges for Uruguay in the 2025 \u2013 2029 Period<br data-start=\"2703\" data-end=\"2706\" \/>Meeting organized by the World Compliance Association &#8211; Uruguay Chapter \u2013 BROU, June 19 &#8211; Montevideo<\/p>\n<p class=\"\" data-start=\"2809\" data-end=\"2900\">Nov 2022 UNCITRAL LAC Day<br data-start=\"2834\" data-end=\"2837\" \/>Virtual conference \u2013 UNCITRAL &amp; Universidad de Montevideo &#8211; UY<\/p>\n<p class=\"\" data-start=\"2902\" data-end=\"3031\">March 2022 Assessing Effective Compliance<br data-start=\"2943\" data-end=\"2946\" \/>Zoom Conference \u2013 Program on Corporate Compliance and Enforcement \u2013 NYU School of Law<\/p>\n<p class=\"\" data-start=\"3033\" data-end=\"3122\">Nov 2021 Private International Law Act No. 19.920<br data-start=\"3088\" data-end=\"3091\" \/>Colegio de Abogados del Uruguay<\/p>\n<p class=\"\" data-start=\"3124\" data-end=\"3217\">May 2021 Third-Party Risk Management Systems<br data-start=\"3176\" data-end=\"3179\" \/>Webinar \u2013 World Compliance Association<\/p>\n<p class=\"\" data-start=\"3219\" data-end=\"3351\">March 2021 3rd International Seminar \u2013 International Trade, Investment and Arbitration<br data-start=\"3305\" data-end=\"3308\" \/>Webinar \u2013 Red Arb Med \u2013 Facultad de Derecho<\/p>\n<p class=\"\" data-start=\"3353\" data-end=\"3492\">October 2020 Limits to Party Autonomy in International Arbitration<br data-start=\"3419\" data-end=\"3422\" \/>CEDEP \u2013 Centro de Estudios de Derecho, Econom\u00eda y Pol\u00edtica \u2013 Paraguay &#8211; Zoom<\/p>\n<p class=\"\" data-start=\"3494\" data-end=\"3572\">October 2020 Compliance Day 2020<br data-start=\"3526\" data-end=\"3529\" \/>Webinar \u2013 Brum-Costa Asociados &#8211; Montevideo<\/p>\n<p class=\"\" data-start=\"3574\" data-end=\"3681\">May 2019 7th International Congress on Anti-Money Laundering of the Americas<br data-start=\"3660\" data-end=\"3663\" \/>Kib\u00f3n &#8211; Montevideo<\/p>\n<p class=\"\" data-start=\"3683\" data-end=\"3758\">Sep 2017 5th Conference on Central Banking Law<br data-start=\"3730\" data-end=\"3733\" \/>Banco Central del Uruguay<\/p>\n<p class=\"\" data-start=\"3760\" data-end=\"3926\">Nov 2016 Practical Workshop on Enhanced Due Diligence and New Standards for Beneficial Ownership Identification<br data-start=\"3878\" data-end=\"3881\" \/>BST Consulting \u2013 Hotel Four Points Montevideo<\/p>\n<p class=\"\" data-start=\"3928\" data-end=\"4026\">Nov 2015 2015 Academic Week of the Instituto de Derecho Comercial<br data-start=\"3993\" data-end=\"3996\" \/>Bolsa de Valores de Montevideo<\/p>\n<p class=\"\" data-start=\"4028\" data-end=\"4122\">June 2015 6th Argentine-Uruguayan Conference on Commercial Law<br data-start=\"4089\" data-end=\"4092\" \/>Hotel Four Points \u2013 Montevideo<\/p>\n<p class=\"\" data-start=\"4124\" data-end=\"4200\">Aug 2014 3rd Conference on Central Banking Law<br data-start=\"4172\" data-end=\"4175\" \/>Banco Central del Uruguay<\/p>\n<p class=\"\" data-start=\"4202\" data-end=\"4300\">Nov 2013 2013 Academic Week of the Instituto de Derecho Comercial<br data-start=\"4267\" data-end=\"4270\" \/>Bolsa de Valores de Montevideo<\/p>\n<p class=\"\" data-start=\"4302\" data-end=\"4456\">Oct 2013 The Value of the Family Business \u2013 Share Transfers<br data-start=\"4370\" data-end=\"4373\" \/>Centro de Empresas Familiares &#8211; C\u00e1mara Nacional de Comercio y Servicios del Uruguay<\/p>\n<p class=\"\" data-start=\"4514\" data-end=\"4589\">Aug 2013 2nd Conference on Central Banking Law<br data-start=\"4561\" data-end=\"4564\" \/>Banco Central del Uruguay<\/p>\n<p class=\"\" data-start=\"4591\" data-end=\"4665\">Aug 2012 1st Conference on Central Banking Law<br data-start=\"4637\" data-end=\"4640\" \/>Banco Central del Uruguay<\/p>\n<p class=\"\" data-start=\"4667\" data-end=\"4858\">Mar 2012 Seminar on Legal Instruments &#8211; Governance and Succession Planning in the Family Business<br data-start=\"4772\" data-end=\"4775\" \/>Centro de Empresas Familiares &#8211; C\u00e1mara Nacional de Comercio y Servicios del Uruguay<\/p>\n<p class=\"\" data-start=\"4860\" data-end=\"5000\">Jun 2010 Financial and Tax System \u2013 The Potential Impact of the New Proposals<br data-start=\"4946\" data-end=\"4949\" \/>C\u00e1mara Nacional de Comercio y Servicios del Uruguay<\/p>\n<p class=\"\" data-start=\"5002\" data-end=\"5179\">Sep 2009 Impact of the New Labor Laws on Businesses<br data-start=\"5064\" data-end=\"5067\" \/>(Expedited Labor Proceedings and Collective Bargaining)<br data-start=\"5125\" data-end=\"5128\" \/>C\u00e1mara Nacional de Comercio y Servicios del Uruguay<\/p>\n<p class=\"\" data-start=\"5181\" data-end=\"5334\">Jul 2009 Seminar on International Trade in Services<br data-start=\"5238\" data-end=\"5241\" \/>Escuela de Negocios Internacionales of the C\u00e1mara Nacional de Comercio y Servicios del Uruguay<\/p>\n<p class=\"\" data-start=\"5336\" data-end=\"5449\">Sep 2008 Seminar on Money Laundering, Money Trafficking and Drug Trafficking<br data-start=\"5408\" data-end=\"5411\" \/>Universidad de la Empresa \u2013 Montevideo<\/p>\n<p class=\"\" data-start=\"5451\" data-end=\"5582\">Oct 2006 16th Latin American Trust Congress<br data-start=\"5503\" data-end=\"5506\" \/>Organized by Felaban, Colafi, BROU and BCU &#8211; Radisson Victoria Plaza Hotel, Montevideo<\/p>\n<p class=\"\" data-start=\"5584\" data-end=\"5729\">May 2006 Conference on the Liability of Directors and Shareholders of Commercial Companies<br data-start=\"5677\" data-end=\"5680\" \/>Facultad de Derecho de la Udelar &#8211; Punta del Este<\/p>\n<p class=\"\" data-start=\"5731\" data-end=\"5866\">Jul 2005 Refresher Course on SAFIs, Free Trade Zones and Free Ports<br data-start=\"5799\" data-end=\"5802\" \/>Colegio de Contadores, Economistas y Administradores del Uruguay<\/p>\n<p class=\"\" data-start=\"5868\" data-end=\"5983\">Dec 2002 Conference: \u201cTwenty Years of the Financial Intermediation Decree-Law\u201d<br data-start=\"5945\" data-end=\"5948\" \/>Facultad de Derecho \u2013 Udelar \u2013 Montevideo<\/p>\n<p class=\"\" data-start=\"6042\" data-end=\"6080\"><strong data-start=\"6042\" data-end=\"6080\">Commercial Law Publications<\/strong><\/p>\n<p class=\"\" data-start=\"6082\" data-end=\"6204\">July 2023 Asset Planning for Business Owners<br data-start=\"6135\" data-end=\"6138\" \/>Revista Vive Uruguay No. 5 (pp. 60-62) \u2013 Argentina \u2013 July 2023<\/p>\n<p class=\"\" data-start=\"6206\" data-end=\"6349\">July 2022 Why Assess and Plan Your Asset Position in Good Time<br data-start=\"6285\" data-end=\"6288\" \/>Revista Vive Uruguay No. 3 (p. 76) \u2013 Argentina \u2013 July 2022<\/p>\n<p class=\"\" data-start=\"6351\" data-end=\"6509\">August 2018 The New Uruguayan Anti-Money Laundering Act, or How to Turn Lemons into Lemonade<br data-start=\"6443\" data-end=\"6446\" \/>Revista Justo Medio No. 125 (pp. 38-39) \u2013 Peru \u2013 August 2018<\/p>\n<p class=\"\" data-start=\"6511\" data-end=\"6691\">July 2017 Identification of Beneficial Owners and Holders of Registered Shares<br data-start=\"6601\" data-end=\"6604\" \/>(Group work)<br data-start=\"6620\" data-end=\"6623\" \/>Tribuna del Abogado No. 202 (p. 32) \u2013 Montevideo \u2013 June\/July 2017<\/p>\n<p class=\"\" data-start=\"6693\" data-end=\"6847\">Dec 2015 The Vulnerability of Bank Customers vis-\u00e0-vis the Bank<br data-start=\"6766\" data-end=\"6769\" \/>Revista Transporte Carretero \u2013 Logistics and Trade Section &#8211; December 2015 issue<\/p>\n<p class=\"\" data-start=\"6849\" data-end=\"7076\">Sep 2015 The New Para-Legal Rules Arising from Compliance<br data-start=\"6913\" data-end=\"6916\" \/>Semana Acad\u00e9mica del Instituto de Derecho Comercial &#8211; Hacia un nuevo derecho comercial \u2013 pp. 301-306<br data-start=\"7019\" data-end=\"7022\" \/>Fundaci\u00f3n de Cultura Universitaria \u2013 Montevideo \u2013 2015<\/p>\n<p class=\"\" data-start=\"7078\" data-end=\"7299\">Sep 2015 Unfair Terms in Banking Contracts<br data-start=\"7136\" data-end=\"7139\" \/>Semana Acad\u00e9mica del Instituto de Derecho Comercial &#8211; Hacia un nuevo derecho comercial \u2013 pp. 307-310<br data-start=\"7242\" data-end=\"7245\" \/>Fundaci\u00f3n de Cultura Universitaria \u2013 Montevideo \u2013 2015<\/p>\n<p class=\"\" data-start=\"7301\" data-end=\"7486\">Sep 2012 Due diligence<br data-start=\"7323\" data-end=\"7326\" \/>Semana Acad\u00e9mica del Instituto de Derecho Comercial &#8211; Hacia un nuevo derecho comercial \u2013 pp. 199-206<br data-start=\"7429\" data-end=\"7432\" \/>Fundaci\u00f3n de Cultura Universitaria \u2013 Montevideo \u2013 2012<\/p>\n<p class=\"\" data-start=\"7545\" data-end=\"7568\"><strong data-start=\"7545\" data-end=\"7568\">Teaching Experience<\/strong><\/p>\n<ul data-start=\"7570\" data-end=\"7984\">\n<li class=\"\" data-start=\"7570\" data-end=\"7703\">\n<p class=\"\" data-start=\"7572\" data-end=\"7703\">2024: Continuing education course \u2013 Animals, Morality and Law: Demands, Issues and Challenges of Animal Law \u2013 Fder &#8211; Udelar<\/p>\n<\/li>\n<li class=\"\" data-start=\"7704\" data-end=\"7776\">\n<p class=\"\" data-start=\"7706\" data-end=\"7776\">2019-2024: Refresher courses in commercial law \u2013 GPA &#8211; Montevideo<\/p>\n<\/li>\n<li class=\"\" data-start=\"7777\" data-end=\"7857\">\n<p class=\"\" data-start=\"7779\" data-end=\"7857\">2015: Business Management \u2013 Labor Relations \u2013 Udelar (guest lecturer)<\/p>\n<\/li>\n<li class=\"\" data-start=\"7858\" data-end=\"7930\">\n<p class=\"\" data-start=\"7860\" data-end=\"7930\">2004 \u2013 2012: Micro-enterprises and Labor Law \u2013 Instituto ORGI &#8211; Montevideo<\/p>\n<\/li>\n<li class=\"\" data-start=\"7931\" data-end=\"7984\">\n<p class=\"\" data-start=\"7933\" data-end=\"7984\">1995 \u2013 1999: English &#8211; Instituto ORGI \u2013 Montevideo<\/p>\n<\/li>\n<\/ul>\n<p class=\"\" data-start=\"7986\" data-end=\"8009\"><strong data-start=\"7986\" data-end=\"8009\">Professional Experience<\/strong><\/p>\n<p class=\"\" data-start=\"8011\" data-end=\"8091\">\u2022 ITCO ASESORES \u2013 2004 to date \u2013<br data-start=\"8046\" data-end=\"8049\" \/>Director \/ Supervisor, Legal Department<\/p>\n<p class=\"\" data-start=\"8093\" data-end=\"8208\">\u2022 Estudio Gonz\u00e1lez-Langone \u2013 1999-2004 \u2013<br data-start=\"8133\" data-end=\"8136\" \/>Paralegal (Procuradora) in charge of asset recovery for Banco Santander S.A.<\/p>\n<p class=\"\" data-start=\"8210\" data-end=\"8240\"><strong data-start=\"8210\" data-end=\"8240\">Memberships<\/strong><\/p>\n<p class=\"\" data-start=\"8242\" data-end=\"8567\">\u2022 Colegio de Abogados del Uruguay<br data-start=\"8275\" data-end=\"8278\" \/>\u2022 World Compliance Association<br data-start=\"8308\" data-end=\"8311\" \/>\u2022 Instituto de Derecho de los Animales of the Asociaci\u00f3n de Abogados de San Mart\u00edn \u2013 Buenos Aires &#8211; Argentina<br data-start=\"8412\" data-end=\"8415\" \/>\u2022 Digital Law \u2013 Euro-American Committee of Digital Law<br data-start=\"8464\" data-end=\"8467\" \/>\u2022 PGA &#8211; Animal protection NGO<br data-start=\"8499\" data-end=\"8502\" \/>\u2022 SUE \u2013 Sociedad Uruguaya de Ense\u00f1anza<br data-start=\"8540\" data-end=\"8543\" \/>\u2022 Amnesty International<\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"featured_media":6284,"template":"","class_list":["post-118555","cea_person","type-cea_person","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/ceadigilaw.org\/en\/wp-json\/wp\/v2\/cea_person\/118555","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceadigilaw.org\/en\/wp-json\/wp\/v2\/cea_person"}],"about":[{"href":"https:\/\/ceadigilaw.org\/en\/wp-json\/wp\/v2\/types\/cea_person"}],"version-history":[{"count":1,"href":"https:\/\/ceadigilaw.org\/en\/wp-json\/wp\/v2\/cea_person\/118555\/revisions"}],"predecessor-version":[{"id":122565,"href":"https:\/\/ceadigilaw.org\/en\/wp-json\/wp\/v2\/cea_person\/118555\/revisions\/122565"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceadigilaw.org\/en\/wp-json\/wp\/v2\/media\/6284"}],"wp:attachment":[{"href":"https:\/\/ceadigilaw.org\/en\/wp-json\/wp\/v2\/media?parent=118555"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}