Luis Fuxet

Graduate in Legal and Social Sciences, Lawyer and Notary, Francisco Marroquín University, Guatemala (1995); Master of Laws in Comparative Law, University of Miami, USA (1996); Certified Anti-Money Laundering Specialist, Association of Certified Anti-Money Laundering Specialists (ACAMS), Miami, USA (2005). Luis Pedro Fuxet has also participated in several conferences, courses and seminars given by different national and international institutions, obtaining diplomas in banking law, compliance with banking obligations, structured financing, international law, commercial and banking contracts.

Academic Activities

• Luis Pedro Fuxet has extensive experience in banking matters, especially in complex credit structures, involving several local and international participants. He has worked in the banking field in Guatemala for more than ten years, advising on various operations, including the structuring of syndicated loans, establishment of guarantee and debt service trusts, and structured asset securitization abroad. In addition, he has participated in several company acquisition and merger deals, both in the banking and commercial fields. Likewise, he advises companies and private clients, organizing corporate and personal asset structures, both in the local territory and abroad. In addition to his professional activities, he has been invited to evaluate technical-professional exams at the Francisco Marroquín University and has acted as an advisor on several thesis projects.

Memberships

• College of Lawyers and Notaries of Guatemala. Association of Certified Anti-Money Laundering Specialists (ACAMS).