About Laura Nieto

Laura Nieto is a partner of Cases & Lacambra and a member of the banking and finance practice in Andorra. Laura specialises in banking and financial regulation and has extensive experience advising credit institutions and investment services firms in the regulatory environment applicable to entities subject to prudential supervision, especially in the provision of financial and investment services. Her practice includes advising on financial instruments and structured products, netting market agreements and financial collateral arrangements. She has also developed projects relating to compliance with AML, market abuse (MAR), investor protection (MiFID), data protection and CRDIV-CRR regulations. Laura has also advised international entities willing to enter the insurance market to cover the risks triggered in the crypto universe.