José María Grondona Folle

José María Grondona Folle


Dr. José María Grondona Folle

1. Professional Qualifications:

Doctor in Law and Social Sciences – Facultad de Derecho – Universidad de la República (2017).

2. Professional Background:

a) Estudio Dr. Mezzera (2017).
b) Estudio Ferrere (2014-2017).

3. Practice Areas:

a) Corporate and Commercial Law: corporate planning, compliance with legal and regulatory requirements, and commercial strategy. Drafting and negotiation of contracts. Due Diligence, Mergers & Acquisitions.
b) Regulatory Law: advice on regulatory and compliance matters (“AML”) to Financial Institutions that operate in the Securities Market (Investment Advisors, Portfolio Managers and Broker-Dealers).
c) Administrative Law: regular participation in administrative procedures, public tenders, filing of Constitutional petitions, and administrative appeals.

4. Recent Academic Experience

a) 2020 – Online course – Anti-Money Laundering and Anti-Terrorism Financing for Corporate Service Providers – National Secretariat for the Fight against Money Laundering and Terrorism Financing.
b) 2020 – Online course – Personal Data Protection Regulation – Regulatory Office for the Control of Personal Data.
c) 2020 – Online course – Access to Public Information Regulation – Access to Public Information Office.

5. Languages: Spanish, English, French