Fuxet Ciani, Luis Pedro
Degree in Legal and Social Sciences, Lawyer and Notary, Universidad Francisco Marroquín, Guatemala (1995); Master of Laws in Comparative Law, University of Miami, E. E. U. U. (1996); Certified Specialist in Money Laundering Prevention, Association of Certified Specialists in Money Laundering Prevention (ACAMS), Miami, E. E. U. U. (2005).
Luis Pedro Fuxet has also participated in several congresses, courses and seminars given by different national and international institutions, obtaining diplomas in banking law, compliance with bank obligations, structured finance, international law, commercial and banking contracting.
Luis Pedro Fuxet has extensive experience in banking matters, especially in complex credit structures, involving several local and international participants. He has worked in the banking sector in Guatemala for more than ten years, advising on various operations, among which is the structuring of syndicated loans, establishment of guarantee trusts and debt service and asset securitization structured abroad. In addition, he has participated in several businesses of acquisition and merger of companies, both in the banking and commercial fields. It also advises companies and private clients, organizing corporate structures and personal assets, both in the local territory and outside. In addition to his professional activities, he has been invited to evaluate technical-professional examinations at the Universidad Francisco Marroquín and has acted as an advisor in several thesis works.
Bar Association of Guatemala, Association of certified anti-money laundering specialists (ACAMS).
English and Spanish.
Áreas de práctica:
Commercial Law, Corporate Law, Financial and Banking Law, Tax Law
Corporate, Mergers & Acquisitions, Banking and Financial Law.