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Angel Niño Torres

Angel Niño Torres

  • Firm: FTT Lawyers
  • Practice Area: Foreign Investment
  • Country: Venezuela
Email:
  • 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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"YOU JUST HAVE TO FIND THE SOLUTION FOR A PROBLEM IN YOUR OWN LIFE."⁠ ⁠ Brian Chesky is an American businessman and industrial designer, as well as the Co-founder and CEO of Airbnb. He is the 190th richest person in the world according to Forbes, with a net worth of $9.6 billion, primarily due to his ownership of 67 million shares of Airbnb.⁠ .⁠ .⁠ .⁠ .⁠ #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
NEW MEMBER⁠ ⁠ Greta Pender has joined Global Law Experts as our Trust Management expert in Guernsey & Alderney.⁠ ⁠ Greta has more than 23 years’ experience in the Guernsey financial services industry, working with high-net-worth individuals, overseeing and carrying out the administration of complex structures crossing a number of jurisdictions, as well as supervising the management of a wide variety of assets from investment portfolios to art and yachts. She is also currently Chair of the Society of Trust & Estate Practitioners, Guernsey Branch, and an Associate of the Chartered Governance Institute.⁠ ⁠ To view her profile, visit https://globallawexperts.com/advisor/greta-pender/⁠ .⁠ .⁠ .⁠ .⁠ #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
LEGAL NEWS⁠ ⁠ The interpretation of the words “referred concurrently” in subsection 37(1) of the CIPAA 2012 was the main issue in this case. Tenaga Nasional Berhad (TNB) appointed Malaysian Resources Corporation Berhad (MRCB) as the main contractor for a project located at Bangsar, Kuala Lumpur (Project). Payment disputes arose between the parties in connection with the Project, particularly regarding the Final Account. MRCB referred the dispute to arbitration on 29.9.2021.⁠ ⁠ Read more at https://globallawexperts.com/applicability-of-cipaa-after-the-commencement-of-arbitration/⁠ .⁠ .⁠ .⁠ .⁠ #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
STEPHEN L. CUMMINGS – GLE BUSINESS EXIT PLANNING EXPERT, CANADA⁠ ⁠ Stephen is a leading adviser and financial expert who has worked extensively, and is well connected, in the Canadian private equity and venture capital industry. He has international credentials, being a qualified CPA, CA in Ontario, as well as an FCA in England and Wales. Prior to founding Rizolve Partners, a leading strategic business advisory firm to the SME market, he was a leading executive with top-quartile private equity firm DRI Capital, as well as a Partner with Lumira Capital, one of Canada’s leading venture capital firms.⁠ ⁠ To view his profile, visit https://globallawexperts.com/advisor/stephen-cummings/⁠ .⁠ .⁠ .⁠ .⁠ #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 Can Güner.⁠ ⁠ Can is the Founding Partner of Biçer Güner, with more than 15 years’ experience providing top-notch legal services to multinational clients. He has combined international corporate practice and knowledge of litigation to gain extensive experience in strategic planning for avoiding legal risks proactively, also resolving disputes while ensuring favourable outcomes. To this end, he provides highly technical guidance related to both individual and collective employment law – and represents clients during negotiations of collective bargaining agreements with unions, as well as handling their employment matters at all levels, including issues related to local or cross-border transactions.⁠ ⁠ To view Can’s profile, visit https://globallawexperts.com/legal/can-guner/⁠ .⁠ .⁠ .⁠ .⁠ #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
“YOUR MOST UNHAPPY CUSTOMERS ARE YOUR GREATEST SOURCE OF LEARNING.”⁠ ⁠ Bill Gates is an American businessman, investor, philanthropist and writer best known for co-founding the software company Microsoft with his childhood friend Paul Allen. During his career at Microsoft, Gates held the positions of Chairman, CEO, President and Chief Software Architect, while also being its largest individual shareholder until May 2014. He was a pioneer of the microcomputer revolution of the 1970s and 1980s.⁠ .⁠ .⁠ .⁠ .⁠ #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
NEW MEMBER⁠ ⁠ Marjolein Driessen has joined Global Law Experts as our Intellectual Property expert in the Netherlands.⁠ ⁠ Marjolein specialises in IP and advertising law. Before joining Legaltree in 2011, she worked for ten years as a trademark attorney and lawyer, advising clients on all aspects of IP, particularly trademarks, designs and copyright, as well as unfair competition and advertising law. Her clients are active in the field of creativity and innovation and include designers, authors, artists and advertising agencies – as well as companies both domestic and multinational, including the fashion, furniture, sports, film and travel industries. She also has many years’ experience handling complaints at the Dutch Advertising Code Committee and, due to her experience as a trademark attorney, she can provide her clients with practical and valuable advice before conflicts arise.⁠ ⁠ To view her profile, visit https://globallawexperts.com/legal/marjolein-driessen/⁠ .⁠ .⁠ .⁠ .⁠ #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
LEGAL NEWS⁠ ⁠ Recently we talked about the key competencies of an effective marketing plan and sales plan – two essential components of any business strategy. They outline the goals, strategies and tactics for creating awareness, generating leads and converting prospects into customers. However, to achieve optimal results, these plans need to be aligned and integrated.⁠ ⁠ Read more at https://globallawexperts.com/integrating-sales-and-marketing-plans-for-maximum-success/⁠ .⁠ .⁠ .⁠ .⁠ #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
STEVE BISH – GLE WILLS & PROBATE EXPERT; ENGLAND, UNITED KINGDOM⁠ ⁠ S Bish Estate Planning Ltd is a multi-award-winning company based in Hertfordshire, specialising in a friendly, jargon-free approach to will-writing and estate planning. Founded in 2022, and now supporting clients all over the UK, the firm’s experts are believers in demystifying wills for the public. Initially, S Bish Estate Planning consisted solely of Steve himself, offering more than 20 years’ experience as a “one-man band” will writer and estate planner. Now, following incorporation in November 2023, the firm has expanded to include a full-time administrator, as well as three independent consultants. All of the new employees buy into Steve’s original ethos: professional advice, delivered in a personal way, and always with the clients’ best interests at heart.⁠ ⁠ To view his profile, visit https://globallawexperts.com/legal/steve-bish/⁠ .⁠ .⁠ .⁠ .⁠ #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 Mariana Caterina Cristina R. Lopa.⁠ ⁠ Ms Lopa’s main practice is in employment law, wherein she assists clients in collective-bargaining negotiations, administrative investigations and hearings, labour inspections, certification elections and optimising labour forces. She also handles labour litigation cases involving claims for illegal dismissal, unfair labour practices, as well as labour-only contracting, among others. Likewise, she revises and drafts company policies and employment contracts to ensure effective implementation and compliance with Philippine labour laws.⁠ ⁠ To view Ms Lopa’s profile, visit https://globallawexperts.com/legal/mariana-lopa/⁠ .⁠ .⁠ .⁠ .⁠ #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

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