Nicole Uberetagoyena
Bio

Nicole is an associate of Galicia Abogados in the banking and finance practice area since 2021. Prior to joining the firm, Nicole worked as an associate in the investigations and compliance practice area at Creel, García Cuellar Aiza y Enríquez specializing in financial regulation consulting, investigations, creation and analysis of corporate compliance programs, mergers and acquisitions, with an emphasis on the anti-corruption sector, among others. Furthermore, she worked for four years in criminal litigation and consulting on criminal liability of legal entities.

Nicole’s expertise is focused on the regulation of several financial entities, mainly in financial technology institutions, as well as in financial investigations.

Nicole graduated from Universidad Iberoamericana with a law degree in 2017.

 

 

Contact

nuberetagoyena@galicia.com.mx