Partner
Kahale Abogados
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Claudio Luqui Email & Phone Number
Partner
at
Kahale Abogados
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Who is Claudio Luqui? Overview
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Quick answer
Claudio Luqui is listed as Partner at Kahale Abogados, based in Dubai, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Claudio Luqui.
Claudio Luqui previously worked as Chief Legal and Risk Officer at Amicorp Group and Chief Legal & Risk Officer at Amicorp Group. Claudio Luqui holds Oxford Blockchain Strategy Programme from The University Of Oxford Saïd Business School.
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Kahale Abogados
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Profile bio
About Claudio Luqui
I am an internationally experienced C-level lawyer and executive, offering core expertise in cross-border transactional issues, regulatory affairs, and dispute resolution. I am a specialist in business, commercial and tax law matters, handling complex transactions, regulatory agencies, and emerging areas of the law.My experience incorporates substantial executive responsibility as Managing Director leading cross-functional, multicultural management teams advising substantial clients, as General Counsel to multinational firms, and offering robust legal service as a Senior Associate at a global law firm.I am recognized for my outstanding judgment and analytical skills, an ability to integrate legal, business and financial risk, inspiring leadership in complex and matrixed environments, gifted communication capability, and impeccable ethics and integrity.My qualifications include an LL.M. Air & Space Law from McGill University (Montreal, Canada) and an LL.B. Bachelor of Laws from the University of Buenos Aires Law School (Buenos Aires, Argentina). I have completed the Executive Leadership Program (Strategy & Innovation) from MIT Sloan School of Management, and Embracing Design Thinking to Seize Market Opportunities from ESADE Business School, Spain. I have been admitted to the Buenos Aires Bar Association. I am fluent in Spanish and English languages and have an intermediate capability in French and Portuguese.
Listed skills include Management, Entrepreneurship, Management Consulting, Business Strategy, and 41 others.
Current workplace
Claudio Luqui's current company
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7 roles · 31 years
Claudio Luqui work experience
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Chief Legal And Risk Officer
Chief Legal & Risk Officer
Founder & Managing Director
Luqui & Co. (Iblits, Sl)
Luqui & Co. is a consultancy firm specialized in international business & legal affairs for the SME market. Claudio (founder) has built an exceptional reputation as trusted advisor and business partner for clients.I am a specialist in business, commercial and tax law matters, handling complex transactions, regulatory agencies, and emerging areas of the law relating to technology and global business as well as corporate governance, enterprise risk management, and internal controls. Examples of work performed for clients include:- Drafted contracts for the development and use of Blockchain transaction platforms, application program interfaces (APIs), and smart contracts in the Fintech sector.- Consolidated the viability with major deals including pre-IPO work in Hong Kong and financial transactions in the corporate sector ands structured, drafted, and negotiated cross-border corporate and commercial transactions, counseling on evolving transnational legal issues.- Formulated and assisted in the execution of streamlined policies and procedures relating to legal and regulatory compliance applicable to global clients in the financial sector.
Sep 2009 - Jun 2024
Group Legal Counsel
Amicorp Group is a provider of company, trust, fund administration, business process outsourcing, and financial services.- I reported to the Group Board of Directors and the Chief Executive Officer, led strategic deals and created the legal compliance and audit departments for the firm.- Provided advice on share/asset sales, MBOs, ESOPs, and major international expansions, supporting multiple offices in numerous countries on trust, corporate, tax, commercial issues and financial crime, and handling matters involving employment, intellectual property, IT security, privacy and litigation management.- Established a back-office and BPO unit in Bangalore, as well as a Group Legal, Compliance and Audit Departments, maintaining corporate governance and related policies, also specializing in risk management and financial crime matters.- Realigned corporate and commercial contracts, trained staff in business ethics and compliance, supported local management teams and selected outside legal counsels on cross-border regulatory and legal matters.- Recognized for outstanding performance, including strategizing with the CEO on commercial transactions, and assisting in the formation of a practice handling worldwide law matters.
Mar 2003 - Sep 2009
Senior Associate
Baker & Mckenzie
Baker & McKenzie is a multinational law firm ranked as the second-largest international law firm in the world. - I led the Baker McKenzie M&A and Latin American Insurance and Pension Funds Practice Groups, rapidly expanded the corporate footprint, and provided legal advice to a range of US clients.- Obtained timely regulatory approvals for a Delta Airlines Argentine subsidiary, coordinated Delta Airlines’ legal issues, representing Delta before the Government Agencies.- Advised US aircraft manufacturers and banks on aircraft operating and finance lease arrangements, and on legal, regulatory and contractual matters regarding Argentine insurance and pension fund companies.- Advised US clients on corporate, commercial and finance transactions, shareholders agreements, stock acquisitions, divestitures, partnering agreements, asset purchases, commercial contracts, bank loans and credit facilities, and equipment leasing.
1996 - 2001
~5 yrs
Associate
Sanchez Herrera & Asociados
Gained rapid traction as a legal practitioner, representing key insurance clients in air/marine cargo claims before Argentine federal courts of law.
Jun 1992 - Aug 1996
5 education records
Claudio Luqui education
Oxford Blockchain Strategy Programme
The University Of Oxford Saïd Business School
Executive Certificate In Strategy & Innovation (3-Week Immersive Program), Business Management
Executive Certificate (1-Week Immersive Program), Embracing Design Thinking To Seize New Market Opportunities
Esade Business & Law School And Art Center College Of Design
Master Of Laws (Ll.M.), Air And Space Law, A
Abogado, Derecho
FAQ
Frequently asked questions about Claudio Luqui
Quick answers generated from the profile data available on this page.
What company does Claudio Luqui work for?
Claudio Luqui works for Kahale Abogados.
What is Claudio Luqui's role at Kahale Abogados?
Claudio Luqui is listed as Partner at Kahale Abogados.
Where is Claudio Luqui based?
Claudio Luqui is based in Dubai, United Arab Emirates while working with Kahale Abogados.
What companies has Claudio Luqui worked for?
Claudio Luqui has worked for Kahale Abogados, Amicorp Group, Luqui & Co. (Iblits, Sl), Baker & Mckenzie, and Sanchez Herrera & Asociados.
How can I contact Claudio Luqui?
You can use AeroLeads to view verified contact signals for Claudio Luqui at Kahale Abogados, including work email, phone, and LinkedIn data when available.
What schools did Claudio Luqui attend?
Claudio Luqui holds Oxford Blockchain Strategy Programme from The University Of Oxford Saïd Business School.
What skills is Claudio Luqui known for?
Claudio Luqui is listed with skills including Management, Entrepreneurship, Management Consulting, Business Strategy, Start Ups, Strategy, Private Equity, and Joint Ventures.
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