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Angel Niño Torres

Angel Niño Torres

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  • Edificio Torre 13, Piso 3, Oficina 3-4, Avenida 13 con Calles 78 y 79, Sector 5 de Julio, Maracaibo 4001.
FTT Lawyers

About Angel Niño Torres

Angel Niño Torres is the Chief Executive Officer (CEO) and Head of the AML/CFT Compliance & Sanctions Department of FTT Lawyers.
Certified AML FinTech Compliance Associate (CAFCA).  Crypto Regulation and Financial Crime Compliance Certification (CRFCC).
Member of the Association of Certified Sanctions Specialists (ACSS) Editorial Task Force, where he periodically publishes articles on topics related to Economic Sanctions Compliance.
Professor of Business Law at Universidad Rafael Urdaneta (URU) in the Schools of Law and Business Administration.
Expert in International Corporate Law and AML/CFT & Sanctions Compliance for Domestic and International Companies in Venezuela in the Fintech, Crypto, and International Trade industries.
Advisor to companies seeking to settle or invest in Venezuela and its Special Economic Zones (SEZ).

Q&A With Angel Niño Torres

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NEW MEMBER⁠ ⁠ Josep M. Balcells Cabanas has joined Global Law Experts as our M&A expert in Spain.⁠ ⁠ Josep specialises in corporate law, transactions and international contract law. He possesses wide-ranging experience advising Spanish and foreign companies on M&A, recruitment, trade operations, late payment claims, as well as corporate law. Meanwhile, his specialisms from his prior work extend to sales distribution (agency, franchise and distribution) – in addition to the energy, retail and automotive fields.⁠ ⁠ To view his profile, visit https://globallawexperts.com/legal/josep-m-balcells-cabanas/⁠ .⁠ .⁠ .⁠ .⁠ #business #entrepreneur #motivation #success #marketing #money #love #mindset #entrepreneurship #inspiration #smallbusiness #instagood #businessowner #instagram #lifestyle #goals #life #startup #bhfyp #digitalmarketing #follow #motivationalquotes #branding #design #quotes #investment #fashion #finance #work
Global Law Experts Q&A with Tarek Fouad Riad⁠ ⁠ In today’s Q&A we have Tarek Fouad Riad, our Dispute Resolution expert in Egypt.⁠ ⁠ Professor Tarek Riad is the Managing Partner of Tarek Riad & Partners – Legal Consultants & Attorneys at Law (Previously “Kosheri, Rashed & Riad Law Firm”), one of the leading practitioners of commercial law and arbitration in Egypt.⁠ ⁠ For more info: https://globallawexperts.com/video/qa-tarek-fouad-riad-dispute-resolution/⁠ .⁠ .⁠ .⁠ .⁠ #Lawyer #Lawexpert #Egypt #DisputeResolution
LEGAL NEWS⁠ ⁠ Malta’s Citizenship by Naturalisation for Exceptional Services by Direct Investment (NESDI) programme allows foreign individuals and their families to become citizens of Malta by contributing to the country’s economic development. The programme was introduced in 2020, and is regulated by the Granting of Citizenship for Exceptional Services Regulations (S.L. 188.06).⁠ ⁠ Read more at https://globallawexperts.com/the-maltese-citizenship-by-naturalisation-for-exceptional-services-by-direct-investment/⁠ .⁠ .⁠ .⁠ .⁠ #business #entrepreneur #motivation #success #marketing #money #love #mindset #entrepreneurship #inspiration #smallbusiness #instagood #businessowner #instagram #lifestyle #goals #life #startup #bhfyp #digitalmarketing #follow #motivationalquotes #branding #design #quotes #investment #fashion #finance #work
LAVANYA REGUNATHAN FISCHER – GLE COMMERCIAL EXPERT, INDIA⁠ ⁠ Lavanya began her law practice in 1998, working at J.B. Dadachanji & Co. in New Delhi, then worked for GE Capital in India and the US, and eventually for the Solicitor General of India. After relocating to Heidelberg (2003) and then London (2005), she reinvented her practice at the intersection of Indian and European legal systems. Ever since, Lavanya has advised on Indian law internationally. She is a member of the Indian Supreme Court Bar Association, and her legal scholarship has been published in peer-reviewed journals.⁠ ⁠ To view her Practice Area Guide Q&A, visit https://globallawexperts.com/sub-guide/international-commercial-india/⁠ .⁠ .⁠ .⁠ .⁠ #business #entrepreneur #motivation #success #marketing #money #love #mindset #entrepreneurship #inspiration #smallbusiness #instagood #businessowner #instagram #lifestyle #goals #life #startup #bhfyp #digitalmarketing #follow #motivationalquotes #branding #design #quotes #investment #fashion #finance #work
MEMBER SPOTLIGHT⁠ ⁠ Today’s Member Spotlight is Herald Jongen.⁠ ⁠ Herald is a Co-managing Shareholder of the Amsterdam office. He focuses his practice on outsourcing, technology transactions, data protection, strategic relationships and M&A. He has led many complex multi-jurisdictional matters in the technology and financial industries. His forté is deal making, and he goes where the deal is – which has taken him to New York, Silicon Valley, London, Paris, Brussels, Stockholm, Berlin and Frankfurt, among other places. He is known for his efficient pressure-cooker negotiations.⁠ ⁠ To view Herald’s profile, visit https://globallawexperts.com/legal/herald-jongen/⁠ .⁠ .⁠ .⁠ .⁠ #business #entrepreneur #motivation #success #marketing #money #love #mindset #entrepreneurship #inspiration #smallbusiness #instagood #businessowner #instagram #lifestyle #goals #life #startup #bhfyp #digitalmarketing #follow #motivationalquotes #branding #design #quotes #investment #fashion #finance #work
Global Law Experts Q&A with Mario Alberto Arias V.⁠ ⁠ In today’s Q&A we have Mario Alberto Arias V., our International Real Estate and M&A expert in Panama.⁠ ⁠ The ally of companies and economic groups that seek to establish and develop in Panama and Latin America. He has conducted high profile multinational contracts and transactions, mergers, acquisitions, capitalizations, structuring and implementation of Corporate Governance.⁠ ⁠ For more info: https://globallawexperts.com/video/qa-mario-alberto-arias-v-real-estate-and-ma/⁠ .⁠ .⁠ .⁠ .⁠ #Lawyer #Lawexpert #Panama #RealEstate #M&A
"YOU HAVE TO SEE FAILURE AS THE BEGINNING AND THE MIDDLE, BUT NEVER ENTERTAIN IT AS AN END."⁠ ⁠ Jessica Herrin is the CEO & Founder of the jewellery company Stella & Dot, and was the winner of the 2011 Ernst & Young Entrepreneur of the Year Award – having also been included on Inc.'s list of Top Ten Female Entrepreneurs in 2010, as well as Top Ten Female CEOs and 40 Under 40 in 2012.⁠ .⁠ .⁠ .⁠ .⁠ #business #entrepreneur #motivation #success #marketing #money #love #mindset #entrepreneurship #inspiration #smallbusiness #instagood #businessowner #instagram #lifestyle #goals #life #startup #bhfyp #digitalmarketing #follow #motivationalquotes #branding #design #quotes #investment #fashion #finance #work
Global Law Experts Q&A with Marta Dunphy Moriel⁠ ⁠ In today's Q&A we have Marta Dunphy Moriel, our International Data Privacy expert in England, United Kingdom.⁠ ⁠ Marta is uniquely positioned as a multi-lingual, international privacy expert. Until summer 2021 she has been partner and privacy lead at Deloitte Legal UK (was Kemp Little) – an award winning technology and digital media legal services firm, known for its innovative approach, particularly with early stage ventures and new technologies.⁠ ⁠ For more info: https://globallawexperts.com/video/qa-marta-dunphy-moriel-data-privacy/⁠ .⁠ .⁠ .⁠ .⁠ #Lawyer #Lawexpert #England #UnitedKingdom #DataPrivacy
NEW MEMBER⁠ ⁠ Yves Constant Amani has joined Global Law Experts as our Commercial expert in Guinea.⁠ ⁠ Yves currently serves as Partner & Head of Advisory at BAO & Fils, specialising in both local and international transactions. With more than 10 years’ experience, he provides strategic legal counsel across various business sectors, particularly excelling in the structuring and negotiation of complex deals. Moreover, Yves’s proficiency in English enhances his capability to engage effectively with a diverse international clientele, facilitating smooth cross-cultural communications.⁠ ⁠ To view his profile, visit https://globallawexperts.com/legal/me-yves-constant-amani/⁠ .⁠ .⁠ .⁠ .⁠ #business #entrepreneur #motivation #success #marketing #money #love #mindset #entrepreneurship #inspiration #smallbusiness #instagood #businessowner #instagram #lifestyle #goals #life #startup #bhfyp #digitalmarketing #follow #motivationalquotes #branding #design #quotes #investment #fashion #finance #work
Global Law Experts Q&A with Lewis Man⁠ ⁠ In today's Q&A we have Lewis Man, our Civil Litigation expert in Hong Kong.⁠ ⁠ Lewis is the head of the firm’s commercial litigation department handling numerous matters for clients based locally in Hong Kong and overseas (most recently from UK, USA, Italy, Netherlands, France, Croatia, Israel, Mainland China, Singapore and Taiwan.⁠ ⁠ For more info: https://globallawexperts.com/video/qa-shang-chu-man-lewis-civil-litigation/⁠ .⁠ .⁠ .⁠ .⁠ #Lawyer #Lawexpert #HongKong #CivilLitigation

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