Diana Gárate

Legal Regulatory and Compliance Manager / Gerente de Regulación y Cumplimiento at APM Terminals Callao
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Location
Peru, PE

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Experience

    • Peru
    • Transportation, Logistics, Supply Chain and Storage
    • 200 - 300 Employee
    • Legal Regulatory and Compliance Manager / Gerente de Regulación y Cumplimiento
      • Aug 2020 - Present
    • Entertainment Providers
    • 1 - 100 Employee
    • Senior Manager Projects & Infrastructure - EY Law (Ernst&Young)
      • Apr 2019 - Aug 2020

      PPP, Projects & Infrastructure Domestic and International Infrastructure Arbitration Arbitration & Damages advising (case assessment) PPP, Projects & Infrastructure Domestic and International Infrastructure Arbitration Arbitration & Damages advising (case assessment)

    • Peru
    • Law Practice
    • 1 - 100 Employee
    • Senior Associate
      • Aug 2016 - Aug 2020

      PPP, Projects & Infrastructure Domestic and International Arbitration Project Finance PPP, Projects & Infrastructure Domestic and International Arbitration Project Finance

    • United States
    • Law Practice
    • 700 & Above Employee
    • International Lawyer
      • Aug 2015 - Jul 2016

      Infrastructure and Commercial International Arbitration: Advise oil&gas corporations and infrastructure concessionaires in international arbitrations in Latin America under the rules of arbitration of the ICC and IACA. Corporate and Project Finance: Advise international and US corporations in project finance transactions and securities offerings. Draft filings to the SEC to comply with the Securities Regulations in the U.S., conduct due diligences and draft ancillary documentation representing underwriters, dealer managers, issuers, sponsors, concessionaires and lenders. Show less

    • Peru
    • Law Practice
    • 1 - 100 Employee
      • May 2009 - Jul 2014

      PeruAdvise international and domestic organizations, multilateral organizations and public-privatepartnerships (PPP) in corporate and finance transactions related to infrastructure, including theconstruction and operation of ports, airports, renewable energy, telecommunications, water, andsewage systems. Represented companies in regulated industries, including telecommunications and energy, in mergers and acquisitions as well as divestitures of assets.

      • Jul 2008 - May 2009

Education

  • Columbia Law School
    Master of Laws (LLM)
    2014 - 2015
  • Universidad del Pacífico (PE)
    International and Investment Arbitration Program
    2018 - 2018
  • Universidad Peruana de Ciencias Aplicadas
    Attorney at Law - Summa Cum Laude
    2003 - 2008

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