Luis Gabriel Nieves

Luis Gabriel Nieves is a legal professional with extensive experience in corporate law and compliance. Serving as Associate General Counsel and Legal Counsel Lead at Money Group since June 2020, Nieves oversees regulatory compliance across various jurisdictions. Prior experience includes roles at BOLD as a Senior Corporate Affairs Associate and Corporate Affairs Associate, where Nieves focused on compliance with laws such as GDPR and FCC regulations. Early career positions include a fellowship at Kings County Supreme Court, law clerk at BART, and attorney roles in various law firms. Luis Gabriel Nieves holds a Master of Laws in Business Law from the University of California, Berkeley, a Juris Doctor from Inter American University School of Law, and a Bachelor's degree in Business Administration and Management, graduating Summa Cum Laude from Inter American University of Puerto Rico, Bayamon.