Deep Enrich
Laurissa peña
724 followersTimeline
About me
Corporate Attorney | Certified Anti-Money Laundering Professional | Disability Law
Education
Inter-american commission on human rights
2023 -Certificate mooc inter-american human rights systemCaribbean court of justice
2021 -Judicial training seriesActivities and Societies: Completed 15 courses including: Writing for Clarity Parts 1-3,Research resources, Co-presented on Forms of Legal Argumentation, Statutory Interpretation, Constitutional Interpretation, Ideologies of Legal Research Treaty Interpretation, Introduction to Relevant Civil Law Principles
Univesity of the west indies
2007 - 2010Bachelor of science - bs business administration and management, general honoursActivities and Societies: Year Three Representative - Management Socitey Member of the Karate Dojo
St joseph's convent port of spain, trinidad
2000 - 2007O levels and capeActivities and Societies: Under 19 Football Team, Debate, Tennis, Ballet, Modern Dancing, Track and Field, Swimming
The university of the west indies
2011 - 2014Bachelors of law law first class honoursActivities and Societies: Mooting, Karate, Dance, Human Rights
University of the west indies, st. augustine campus
2022 -Certificate of proficiency (level 1) french studies
Arthur lok jack global school of business, university of the west indies
2023 - 2023Certified anti-money laundering and financial crimes specialist professional certificate in anti-money laundering
Hugh wooding law school
2014 - 2016Legal education certificate
Experience
Guardian holdings limited
Jun 2007 - Aug 2007Legal internChersons attorneys at law
May 2014 - May 2014Legal internDrafted Deeds and Building Contracts
M. hamel-smith & co.
Jul 2014 - Jul 2014Legal internM. hamel-smith & co.
Jun 2015 - Aug 2015Legal internAdvised on issues of liability in the areas of competition law, tort law and contract law. Prepared advice on quantum and assisted with judicial review matters.Prepared title reports, legal letters, deeds of conveyance, agreements for sale and deeds of mortgage and assisted in preparing building to lease agreements and deeds of assignment of contract.Prepared advice for a number of foreign companies on the laws, rules and regulations to be complied with in order to establish business in Trinidad and Tobago and gained exposure to tax law and initial public offerings. Show less
3 hare court chambers
Sept 2016 - Sept 2016Legal internUnderstudied Peter Knox Q.C. and assisted with complex banking and fraud cases.
Allum chambers
Jan 2017 - Oct 2019Attorney at lawAppeared as counsel and instructing attorney in the Magistrate’s Court, High Court, Court of Appeal and Family Court in a broad range of practice areas from Family Law, Judicial Review, Immigration Law, Commercial Law, Land Matters, Privacy Law and Commercial Fraud and Breach of Contract. Appeared at special inquiries and handled various Immigration matters.
Alexander, jeremie and company
Oct 2019 - Apr 2021Associate
Caribbean association of judicial officers
Apr 2021 - Mar 2024Executive manager and legal officer
Caribbean court of justice
Apr 2021 - Mar 2024Judicial counsel
Licenses & Certifications
Member
Association of certified anti-money laundering specialistsMar 2023- View certificate
Mergers and acquisitions workshop
Arthur lok jack global school of business, university of the west indiesApr 2024
Admission to the bar of trinidad and tobago
The law association of trinidad and tobagoJan 2016
Volunteer Experience
Member of the Human Rights Committe
Issued by The Law Association of Trinidad and Tobago on Oct 2023Associated with Laurissa PeñaMember of the Disabilities Legislation Working Group
Issued by The Law Association of Trinidad and Tobago on Oct 2023Associated with Laurissa PeñaMember of the Human Rights Sub-committee to Re-ascend to the Inter American Human Rights Convention
Issued by The Law Association of Trinidad and Tobago on Oct 2023Associated with Laurissa PeñaChairperson
Issued by Ministry of Immigrants, Asylum Seekers and Refugees, St. Finbar's Parish on Jun 2018Associated with Laurissa Peña
Languages
- frFrench
- spSpanish
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