Profile
Emiliano joined Nicholson y Cano in July 2000. He has extensive experience in banking law and capital markets regulation, with a particular focus on foreign exchange regulations and those related to cryptocurrencies and digital wallets.
His work focuses on advising financial institutions, authorized agents, and FinTechs on banking regulation, capital markets laws, data protection, and AML/CFT regulations. He is actively involved in public offerings of securities issued by financial trusts and debt securities. His experience also includes infrastructure project financing, syndicated loans, and trade finance operations.
In the field of regulatory compliance, Emiliano advises on the implementation of AML/CFT manuals, compliance programs, codes of conduct, and anti-corruption and conflict of interest management policies. He also leads teams in the context of internal investigations and audits of compliance programs.
He is also a member of the Public Bar Association of the Federal Capital, the International Bar Association, the Committee of Lawyers for Banks, the Argentine Association of Ethics and Compliance, and the Spanish Association of Compliance.
Education
He is a lawyer graduated from the University of Tucumán, with an LL.M. in Law (University of Pennsylvania Law School, Philadelphia, United States, 1999), and an LL.M. in Banking and Financial Law (Boston University School of Law, Boston, United States, 2000).
He also holds a Certification in Ethics and Compliance from the University of CEMA (AAEC – IFCA) (Buenos Aires, 2015), a Certification in Financial Markets Compliance from the Illinois Institute of Technology (Chicago, United States, 2018), and a Certification in Compliance (CESCOM) from the Spanish Association of Compliance (Madrid, Spain, 2022).
Emiliano is also a public notary (Faculty of Law, University of Tucumán).
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Nicholson y Cano es una firma de abogados full service, líder en Argentina y reconocida internacionalmente.