Become A Member
Become A User
About Us
FAQ
Sign In
Global Law Experts Logo
  • Call Us Today

+44 (0) 870 977 1000

Twitter Linkedin Facebook Youtube Instagram
Home
Global Law Experts
Search
Find a Global Law Expert
Digital
Marketing & Lead Generation
Guides
Top Legal Advice
Handbooks
Managements’ Guide to Lawyers
Videos
From GLE Members
Awards
The Best Of The Best
News
Articles and Updates
Testimonials
From GLE Members
Contact
Get In Touch
Global Law Experts Logo
Quick search
CTRL+K
Angel Niño Torres

Angel Niño Torres

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

Global-Law-Experts-Q-And-A-Video-Coming-Soon

Find the right Legal Expert for your business

The premier guide to leading legal professionals throughout the world

Filter results
{{ activeFilterCount }}
Specialism
Country
Practice Area
LAWYERS RECOGNIZED
0
EVALUATIONS OF LAWYERS BY THEIR PEERS
0 m+
PRACTICE AREAS
0
COUNTRIES AROUND THE WORLD
0
Visit Global Advisory Experts

Join

who are already getting the benefits
0
Sign up for the latest legal briefings and news within Global Law Experts’ community, as well as a whole host of features, editorial and conference updates direct to your email inbox. Naturally you can unsubscribe at any time.
Newsletter Sign Up

About Us

Global Law Experts is dedicated to providing exceptional legal services to clients around the world. With a vast network of highly skilled and experienced lawyers, we are committed to delivering innovative and tailored solutions to meet the diverse needs of our clients in various jurisdictions.

View More
Become A Member
Become A User

Social Posts

[wp_social_ninja id="50714" platform="instagram"]

See More:

Twitter Linkedin Facebook Youtube Instagram

Quick Links

Admin Login
Law Firms

Help

Contact Us

  • Call Us Today

+44 (0) 870 977 1000

Contact Us
Terms & Conditions

Stay Informed

Join Mailing List

GLE