Emiliano R. Silva
Extensive experience in Banking and Capital Markets, mainly in banking, exchange and bonds issuing regulations. Serves as counsel to financial entities, authorized agents and businesses in banking regulations, capital market rules, protection of personal data and prevention of money laundering. Actively participates in capital market issues of financial trusts and debt securities. Participated in funding of Provinces and Municipalities, funding of infrastructure investment projects; syndicated loans; funding to foreign trade and sale of shares. Serves as counsel to financial institutions, trusts, mutual funds administrators, authorized agents and companies in the preparation of money laundering prevention manuals and compliance programs.
Lawyer, School of Law and Social Sciences, University of Tucumán, (1996).
Notary Public, School of Law and Social Sciences, University of Tucumán, (1996).
LL.M,. University of Pennsylvania Law School, Philadelphia, United States of America, (1999).
LL.M. in Banking and Financial Law, Boston University, School of Law, Boston, United States of America, (2000).
Certificate in Ethics and Compliance (AAEC – IFCA), CEMA University, (2015).
Certificate in Financial Markets Compliance, Chicago-Kentt College of Law, Illinois Institute of Technology, Chicago, United States of America, (2018).
Recognitions and Memberships
Scholarship for graduate studies abroad granted by the Ministry of Education of the Nation (1998-2000).
Member of the Buenos Aires City Bar Association.
Member of the Bank Lawyers Committee of the Republic of Argentina.
Member of the Argentine Association of Tax Studies.
Member of the Argentine Association of Ethics and Compliance.
Counsel to investment fund under exports pre-financing loan agreement with export agricultural companies (global value in 2015: U$S 40,000,000)
Assistance to Banco Galicia and Micro Lending in the creation of financial trusts for public offering of trust securities (global value in 2015: ARS 160,000,000)
Counsel to San Miguel in the issue and public offering of bonds under the global program for the issue of bonds up to U$S 50,000,000.
Assistance to financial entity abroad, as lender, under the export pre-financing loan agreement with industrial company (global value U$S 300,000,000).