Angel Niño Torres's Services
Angel Niño Torres's Services
Expert has not added a service yet!
Angel Niño Torres's Services
Angel Niño Torres's Services
Expert has not added a service yet!
Experience
Experience
Head of Compliance
Company Name:Coinbag Limited
Company Address:Ireland Cork Ireland Cork
Time Period:2022/02 - Present
Chief Executive Officer (CEO) and Head of AML/CFT & Sanctions
Company Name:FTT Lawyers
Company Address:Venezuela Maracaibo Venezuela Maracaibo
Time Period:2021/06 - Present
Business Law Professor for the Schools of Law and Business
Company Name:Universidad Rafael Urdaneta (Rafael Urdaneta University)
Company Address:Venezuela Maracaibo
Time Period:2019/05 - Present
Experience
Experience
Head of Compliance
Company Name:Coinbag Limited
Company Address:Ireland Cork Ireland Cork
Time Period:2022/02 - Present
Chief Executive Officer (CEO) and Head of AML/CFT & Sanctions
Company Name:FTT Lawyers
Company Address:Venezuela Maracaibo Venezuela Maracaibo
Time Period:2021/06 - Present
Business Law Professor for the Schools of Law and Business
Company Name:Universidad Rafael Urdaneta (Rafael Urdaneta University)
Company Address:Venezuela Maracaibo
Time Period:2019/05 - Present
Angel Niño Torres
Venezuela5 Years
Overall Rating
-
-
-
-
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4.0
Angel Niño Torres's Profile
International Lawyer and Expert in Corporate Law, Foreign Investments, and AML/CFT & Economic Sanctions Compliance. CEO of the Venezuelan law firm FTT Lawyers specializing in International Trade, Foreign Investments, and Special Economic Zones (SEZ).
Company Information
Company Name
FTT Lawyers
Company Address
Venezuela Maracaibo Avenida 13 con Calles 78 y 79, Sector 5 de Julio, Edificio Torre 13, Piso 3, Oficina 3-4
Company Profile
-
Company Information
Company Information
Company Information
Company Name
FTT Lawyers
Company Address
Venezuela Maracaibo Avenida 13 con Calles 78 y 79, Sector 5 de Julio, Edificio Torre 13, Piso 3, Oficina 3-4
Company Profile
-
Angel Niño Torres
Overall Rating
-
-
-
-
-
4.0
Venezuela5 Years
International Lawyer and Expert in Corporate Law, Foreign Investments, and AML/CFT & Economic Sanctions Compliance. CEO of the Venezuelan law firm FTT Lawyers specializing in International Trade, Foreign Investments, and Special Economic Zones (SEZ).
Angel Niño Torres's Services
Angel Niño Torres's Services
Expert has not added a service yet!
Angel Niño Torres's Services
Angel Niño Torres's Services
Expert has not added a service yet!
Company Information
Company Name
FTT Lawyers
Company Address
Venezuela Maracaibo Avenida 13 con Calles 78 y 79, Sector 5 de Julio, Edificio Torre 13, Piso 3, Oficina 3-4
Company Profile
-
Company Information
Company Information
Company Information
Company Name
FTT Lawyers
Company Address
Venezuela Maracaibo Avenida 13 con Calles 78 y 79, Sector 5 de Julio, Edificio Torre 13, Piso 3, Oficina 3-4
Company Profile
-
Experience
Experience
Head of Compliance
Company Name:Coinbag Limited
Company Address:Ireland Cork Ireland Cork
Time Period:2022/02 - Present
Chief Executive Officer (CEO) and Head of AML/CFT & Sanctions
Company Name:FTT Lawyers
Company Address:Venezuela Maracaibo Venezuela Maracaibo
Time Period:2021/06 - Present
Business Law Professor for the Schools of Law and Business
Company Name:Universidad Rafael Urdaneta (Rafael Urdaneta University)
Company Address:Venezuela Maracaibo
Time Period:2019/05 - Present
Experience
Experience
Head of Compliance
Company Name:Coinbag Limited
Company Address:Ireland Cork Ireland Cork
Time Period:2022/02 - Present
Chief Executive Officer (CEO) and Head of AML/CFT & Sanctions
Company Name:FTT Lawyers
Company Address:Venezuela Maracaibo Venezuela Maracaibo
Time Period:2021/06 - Present
Business Law Professor for the Schools of Law and Business
Company Name:Universidad Rafael Urdaneta (Rafael Urdaneta University)
Company Address:Venezuela Maracaibo
Time Period:2019/05 - Present