The Legal and Compliance team at Corpag ensures that both the company and its clients adhere to local and international laws and regulations while maintaining high ethical standards. They manage legal documentation, provide counsel on legal and regulatory matters, and implement compliance programs to mitigate risks. This team is dedicated to facilitating client business operations in a flexible manner, ensuring compliance without hindering business growth, all while upholding Corpag’s core values of transparency, sustainability, and responsibility.
Claudia Laudisio
Senior Legal Account Manager
Darlene Maître
Legal Assistant / Office Manag...
David Arellano
Regulatory Compliance Officer
Enrique Jorge Vélez ...
Senior Legal Account Manager
Jorge Bernales
Legal Account Manager
Karin Portugal Dañin...
Compliance Officer
Lara Boer Lannes
Legal Account Manager
Maria Josefina Colom...
Account Manager Legal
Marina Reyes
Legal officer
María José V.
Compliance Officer