Laura Nieto

Laura Nieto is a Partner of Cases & Lacambra and a member of the Financial Services group at the Firm’s office in Andorra.

Laura specialises in banking and financial regulation, and has an in-depth understanding of the asset management industry. She has a wide experience advising credit institutions and investment services firms in the legal framework and regulatory environment applicable to entities subject to prudential supervision, especially in the provision of financial and investment services.

Her practice includes the pre-contracting, contracting and post-contracting of financial instruments and structured products, as well as global legal advice on netting market agreements and financial collateral arrangements (i.e., ISDA MA, GMRA, GMSLA).

Laura’s practice also includes cross-border transactions and funds’ distribution.

Throughout her career, she has undertaken projects relating to compliance with AML, market abuse (MAR), investor protection (MiFID), data protection and CRDIV-CRR regulations, including corporate governance and solvency and capital requirements.

Before joining Cases & Lacambra, Laura worked in the compliance departments of Crèdit Andorrà in the Principality of Andorra, and Caixa d’Enginyers and Catalunya Caixa in Barcelona (Spain).