Javier Enrique
Ruíz Pérez
Founding Partner – CEO
Founding Partner – CEO
Academic Degree
Master in International Business from Universidad Dr. Jose Matias Delgado, Lawyer and Notary, with a Master in Financial Law and Specialization in Securities Market from Universidad Pontificia Bolivariana de Colombia, Postgraduate in Business Finance from Universidad Centroamericana Jose Simeon Cañas (UCA) with Professional Certification of AML (Anti Money Laudering) in conjunction with FIBA (Florida International Bankers Association) by Florida International University (CPAML).
Areas of expertise
– Corporate Finance.
– Tax Law.
– Prevention of Money Laundering and Asset Laundering.
– Corporate Law.
– Administrative Law.
– Consumer Protection Law.