Academic Background
- JD Law degree, Latin American University of Science and Technology (ULACIT), with emphasis in Criminal Law.
- Master´s degree in Business Law, Latin American University of Science and Technology (ULACIT), with distinction.
- Postgraduate degree in Notarial Law, La Salle University, with honors.
- University Expert in Criminal Compliance – Tech Global University 2024
- University Expert in International Data Protection and ICT – Tech Global University 2024
- Internal Auditor in Anti-Bribery Management Systems ISO 37001:2016 – Intedya International Dynamic Advisors 2024
Professional Experience
- Catalina Moya provides business- oriented advice to local and international companies on regulatory and corporate matters and the incorporation and structuring of local and regional operations.
- She also advises on complex due diligence processes for M&A, estate planning, and notarial matters.
- Catalina has successfully represented several clients in civil and commercial procedures, collections, and lease of assets.