{"id":3398,"date":"2020-06-03T03:00:07","date_gmt":"2020-06-03T07:00:07","guid":{"rendered":"https:\/\/orihuelalegal.com\/inicio\/our-team\/agnes-arbaiza\/"},"modified":"2020-06-03T03:00:07","modified_gmt":"2020-06-03T07:00:07","slug":"agnes-arbaiza","status":"publish","type":"page","link":"https:\/\/orihuelalegal.com\/es\/inicio\/nuestro-equipo\/agnes-arbaiza\/","title":{"rendered":"Agnes Arbaiza"},"content":{"rendered":"\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-1 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image size-full\"><img fetchpriority=\"high\" decoding=\"async\" width=\"768\" height=\"1006\" src=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/Agnes-768x1006_edit2.jpg\" alt=\"Agnes Arbaiza\" class=\"wp-image-3062\" srcset=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/Agnes-768x1006_edit2.jpg 768w, https:\/\/orihuelalegal.com\/wp-content\/uploads\/Agnes-768x1006_edit2-229x300.jpg 229w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">Memberships<\/h2>\n\n\n\n<p><a href=\"http:\/\/www.cal.org.pe\/\">Lima Bar Association <em style=\"color: #424242; font-size: 18px; font-variant-numeric: normal; font-variant-east-asian: normal; font-weight: 400; white-space: normal;\">(Colegio de Abogados de Lima)<\/em><\/a><\/p>\n\n\n\n<p>Peruvian Steering Committee for Women in the Profession<\/p>\n\n\n\n<p>THEMIS \u2013 Law Review, Former Editor and Director<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Education<\/h2>\n\n\n\n<p>University of Pennsylvania \u2013 Master of Laws<\/p>\n\n\n\n<p>Wharton School of Business \u2013 Business and Law Certificate<\/p>\n\n\n\n<p>Pontificia Universidad Cat\u00f3lica del Per\u00fa \u2013 Attorney, magna cum Claude<\/p>\n\n\n\n<p>** Licensed in Peru; not licensed in the U.S.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Languages<\/h2>\n\n\n\n<p><span style=\"color: #424242; font-family: Pontano Sans, serif;\">English, Spanish and French<\/span><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Contact<\/h3>\n\n\n\n<ul>\n<li><a href=\"mailto:arbaiza@orihuelalegal.com\">arbaiza@orihuelalegal.com<\/a><\/li>\n<\/ul>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<h3 class=\"wp-block-heading\">Expertise<\/h3>\n\n\n\n<p>Agnes Arbaiza has a strong civil law training and experience, and has been involved with highly regulated industries on global anti-bribery and anti-corruption, corporate compliance, internal investigations and corporate eDiscovery. She has a strong background in banking, capital markets, corporate and M&amp;A transactions. Ms. Arbaiza regularly conducts integrity due diligence, risk assessments and bilingual anti-corruption trainings. Her expertise includes drafting and reviewing policies, procedures and manuals to ensure compliance with anti-corruption, anti-money laundering and terrorism financing prevention regulations in Latin America.<\/p>\n\n\n\n<p>Ms. Arbaiza has hands-on experience in developing and enhancing internal controls, providing clients with tailored corporate governance solutions while working alongside senior management, internal and external auditors, compliance officers and forensic teams. She tracks regulatory developments and guidelines published by the SEC and DOJ and has strong familiarity with AML\/SOX\/KYC standards. She also counsels on handling corruption risks related to gifts and entertainment, charitable donations, third party liability, vendor onboarding, joint ventures and best hiring practices.<\/p>\n\n\n\n<p>Prior to joining the firm, Ms. Arbaiza held an associate position in the New York offices of a leading global law firm in the banking and capital markets department, and worked for several years at a large Peruvian firm in corporate and M&amp;A transactions.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Teaching honors and Research<\/h2>\n\n\n\n<p>Ms. Arbaiza has written several articles on corporate and civil law, and has recently worked at the Lauder Institute of Wharton School of Business conducting research on corporate and bankruptcy legal frameworks in Latin America.<\/p>\n\n\n\n<p>From 2003 to 2011, Ms. Arbaiza served as Assistant Professor and Adjunct Professor of an introductory Corporations course to first-year Law students at Pontificia Universidad Cat\u00f3lica del Per\u00fa.<\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Memberships Lima Bar Association (Colegio de Abogados de Lima) Peruvian Steering Committee for Women in the Profession THEMIS \u2013 Law Review, Former Editor and Director Education University of Pennsylvania \u2013 Master of Laws Wharton School of Business \u2013 Business and Law Certificate Pontificia Universidad Cat\u00f3lica del Per\u00fa \u2013 Attorney, magna cum Claude ** Licensed in [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":3396,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-child-team.php","meta":{"_acf_changed":false,"footnotes":""},"acf":[],"_links":{"self":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/pages\/3398"}],"collection":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/comments?post=3398"}],"version-history":[{"count":0,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/pages\/3398\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/pages\/3396"}],"wp:attachment":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/media?parent=3398"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}