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Emiliano Silva

Nicholson y Cano Abogados

Emiliano Silva has extensive experience in Banking and Capital Markets, mainly in banking, exchange and bonds issuing regulations. Serves as counsel to financial entities, authorized agents and businesses in banking regulations, capital market rules, protection of personal data and prevention of money laundering. Actively participates in capital market issues of financial trusts and debt securities. Participated in funding of Provinces and Municipalities, funding of infrastructure investment projects; syndicated loans; funding to foreign trade and sale of shares. Serves as counsel to financial institutions, trusts, mutual funds administrators, authorized agents and companies in the preparation of money laundering prevention manuals and compliance programs.