Practice areas: Corporate, Mergers and Acquisitions
Aurelio is a corporate and compliance lawyer with international experience in M&A, risk management, data protection, and strategic corporate governance. He has international experience advising multinational groups across Europe and Latin America on compliance, corporate governance, risk management, and data protection. He has led the implementation of ethics and compliance programs, as well as due diligence processes, regulatory audits, and data protection projects under frameworks such as GDPR, AML, and FCPA.
His practice includes structuring M&A transactions, negotiating complex agreements, and designing internal policies aimed at strengthening corporate governance and long-term sustainability. He has also advised financial institutions on the development of AML/KYC programs and on managing regulatory and reputational risks. Additionally, he is involved in training corporate teams on ethics and compliance matters and provides strategic advice to senior management in decision-making within highly regulated environments.
Aditional Formation: