Deep Enrich
Carolina García-Martín Saura
Junior legal officer
489 followers
Luxembourg
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About me
Senior Vice President - Legal and Compliance
Education
Diplomatic School - Ministry of Foreign Affairs and Cooperation, Spain
2009 - 2012Diplomatic studies
Universidad Autónoma de Madrid
2003 - 2009Master's degree in LawUniversidad Autónoma de Madrid
2003 - 2009Master's degree in Political Sciences
Institut d'Etudes politiques de Rennes
2007 - 2008Certificat d'études politiques (CEP) Political Science and International Relations
Experience
Fortis Investments
Jul 2008 - Aug 2008Junior legal officerAnalysis of distribution agreements Legal research
Ministry of Justice of Spain
Apr 2009 - May 2009Legal Internlegal courses - drafting reports - trial attendance
Aviva Investors
Jul 2012 - Jun 2016Legal support to EMEA clients (segregated clients)Regulatory advice UCITS - Fund documentation and adminsitrationUCITS - Registration across EU and overseasUCITS - Fund Distribution EU and overseasCorporate Law
Legal Counsel
Jan 2016 - Jun 2016Legal and Corporate Officer
Jul 2012 - Dec 2015
Aberdeen Standard Investments
Feb 2019 - Mar 2022Legal support to Luxembourg and French products (UCITS and AIFs)Legal support to EMEA (ex-UK) MiFID entitiesRegulatory advice Legal support to Luxembourg and French products (UCITS and AIFs) Legal support to EMEA (ex-UK) MiFID entitiesLegal support to Management Company/AIFM Regulatory advice
Legal Counsel
Jul 2016 - Mar 2022Senior Legal Counsel
Feb 2019 - Feb 2022
IM Global Partner
Mar 2022 - nowSenior VP Legal & Compliance
Jan 2024 - nowVice President - Legal and Compliance
Mar 2022 - Mar 2024
Licenses & Certifications
Claritas Investment Certificate
CFA InstituteApr 2013
Spanish qualified lawyer
Ilustre Colegio de la Abogacía de Madrid
Certified Fund Lawyer
IFBL InstitutDec 2015
Languages
- spSpanish
- enEnglish
- frFrench
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