ACZALAW Nicaragua

CONTÁCTANOS

Felipe Castillo

Corporate Attorney | Regulatory Compliance Specialist | Public Notary

Esta es la versión original oficial en español, Corporate Attorney and Public Notary with over nine years of professional experience specializing in Corporate Law, Regulatory Compliance, and Real Estate. Holds a dual Master’s degree in Business Law (focus on Legal Advisory) and Administrative Law. Proven track record of providing strategic legal counsel to multinational corporations, NGOs, and SMEs, ensuring strict adherence to legal frameworks and mitigating operational risks.

 

Possesses strong expertise in conducting complex Due Diligence processes (corporate, real estate, and labor), managing regulatory affairs with government entities, and leading contract negotiations. Demonstrated leadership abilities and a results-oriented approach to optimizing business operations through robust legal structures.

 

Key Competencies & Expertise

  • Corporate Governance & Commercial Law: Expert in managing corporate structures, mergers and acquisitions (M&A), shareholder meetings, and corporate restructuring.
  • Regulatory Compliance: Extensive experience designing and implementing internal compliance policies, including AML (Anti-Money Laundering) and regulatory reporting to entities such as UAF, SIBOIF, and CONAMI.
  • Contract Management: Skilled in drafting and negotiating high-complexity commercial contracts, including distribution, joint ventures, supply agreements, and service contracts.
  • Sector-Specific Regulation: Specialized knowledge in mining concessions, environmental regulations, industrial safety, and aviation law.
  • Real Estate & Intellectual Property: Experienced in property Due Diligence, lease negotiations, and the protection of trademarks and industrial secrets.

 

Education & Credentials

  • Master in Business Law (Mention in Legal Advisory) – Universidad Nacional Autónoma de León (2022).
  • Master in Administrative Law – Instituto de Estudio e Investigación Jurídica (2020).
  • Law Degree (Licenciatura) – Universidad Centroamericana (UCA) (2017).
  • Certifications: Updated coursework in Cassation, Administrative Procedure, Corporate Criminal Liability, and Anti-Money Laundering prevention.

Skills & Languages

  • Soft Skills: Negotiation, Leadership, Strategic Planning, Integrity, Teamwork, and adaptability to change.
  • Languages:
  • Spanish (Native).
  • English (Intermediate).