Aitor Urresti Gorostiza Email & Phone Number

Valencia, Es

Valencia/València, Comunidad Valenciana / Comunitat Valenciana, España

Corporate Lawyer.RSM is a leading international Audit, Tax & Legal, and financial advisory organization as well as a leading business consultancy focused on the middle market with an extensive network of professionals and offices in more than 200 countries.

Madrid

Spanish BAR Association.Practicing lawyer ICAM (131.949)

Dublin

Foreign Solicitor´s Trainee at Start StrongFE-1McCann FitzGerald LLP is a leading Irish law firm based in Dublin, offering expert, forward-thinking legal counsel to clients in Ireland and around the world, supporting clients in ensuring a positive and customer-focused culture.

Madrid, Comunidad De Madrid, España

Legal advice in the different business areas ( Capital Markets, Alternative Assets, Fair Value & Crowd Investment) accompanying companies and Startups in their incorporation into the stock market (Euronext & BME Growth); Due Diligence & Legal Compliance; NDAs Agreements; Shareholder Agreements; REIT Constitution; Corporate law.-Fair Value: Scoring, valuation and rating of startups and SMEs.-Crowd Investment: Equity crowdfunding platform, growth round and pre-IPO.-Alternative Assets: Venture capital, M&A, financial consulting, advisory and alternative investment.-Capital Markets: Advice and services for the incorporation to the Spanish, European and US stock exchanges:- BME Growth (Madrid - Spain) - Registered Advisors- EURONEXT (Paris, Lisbon, Brussels and Dublin - Europe) - Listing Sponsor

Madrid, Comunidad De Madrid, España

Strategy and Corporate Finance intregral Advisory.- M&A Mandate agreements- Real Estate collaboration agreements-Corporate Law-Advisory services for companies going public in stock exchange markets (MAB) or in debt market operations.

Madrid Y Alrededores, España

Private BankingGovernance, Risk & Compliance Lawyer Main duties:-Regulatory analysis (MiFID II/LMV), control over Market Abuse (SICAM), KiiD and contractual in placement and commercialization of financial instruments, especially investment funds and SICAVS. -CNMV requirements, BdE reporting. Control of capital increases in MAB (BME Growth). -Readiness of criminal risk maps (UNE)-Working closely with the local regulators in Madrid/Europe to check all compliance rules and regulations are set and followed.-Ensure timely preparation and submission of reports and other filings to regulatory agencies (BdE, CNMV) and bodies or otherwise in accordance with applicable regulatory requirements;-Provide general support to the business in relation to regulatory, compliance and AML/financial crime matters, related projects and business planning, as required;-Monitor relevant legislation, regulations and other applicable requirements, and take follow-up action as required (MiFiD II/ LMV or ESMA) Implementing and operating AML, financial crime, including Anti Bribery & Corruption (ABC) controls and procedures;- Producing and submitting all relevant AML and financial crime risk policies and procedures for Board od DIrectors approval.-Day-to-day supervision and approval of on-boarding teams – All client categorizations (Asset Management)-Carrying out AML and financial crime risk assessments

Madrid

M&A & Corporate area.

Madrid

Internship Student under the direction of different magistrates of the Provincial Court of Madrid

Bruselas Y Alrededores, Bélgica

European People's Party Group (EPP Group) Young ProgramStructure of the European Parliament and other institutions of the European Union (European Commission)

R&Ge, Law, Outstanding

UCD GE

Corporate Legal, International Business, Trade, And Tax Law, Outstanding

Mergers and Acquisitions

Executive Corporate Compliance, Law, Outstanding

Compliance frameworks, corporate criminal law ( corporate criminal responsibility through spanish criminal code), legal and regulatory.

Master Abogacía., Outstanding

Master Degree in Access to the Legal Profession

Law Degree, Law

Bacherlor of Law