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Privacy and Data Protection, Consumer Law and Advertising, Arbitration, Anti-corruption and Investigations
Andrea Lizarraga is a senior associate at PPO Indacochea, specializing in corporate compliance, with solid experience in the prevention of money laundering, business ethics, and regulatory compliance. She advises various regulated entities on the design and implementation of compliance systems for the Financial Intelligence Unit (UIF), including registration processes, internal policies, and regulatory reporting.
He leads consulting services in risk management, anti-corruption, and money laundering prevention, in addition to conducting internal investigations and providing specialized training to company employees on integrity and anti-corruption issues.
He complements his practice with experience in financial regulation, new technologies, data protection, consumer protection, and international arbitration, advising multinational companies, banks, funds, and fintechs on contractual, regulatory, and dispute resolution matters.
She holds a law degree from the Bolivian Catholic University, a diploma in Corporate Compliance from the Bolivian Private University, and a master’s degree in International Law from the Complutense University of Madrid. She has also taught postgraduate courses in international compliance and arbitration.
