William Chinchilla Sánchez is a renowned International Expert in Securities Law, Banking Law, Cooperative Law, and Regulatory Compliance. With a solid background advising companies, financial institutions, and law firms, he provides a strategic, comprehensive, and up-to-date perspective in legal risk management, implementation of compliance systems (ISO 37001, 37301, 37002, 37008), internal investigations, and prevention of fraud, corruption, money laundering, terrorism financing, and financing of weapons of mass destruction proliferation.

His approach combines technical depth with practical regulatory vision and customized solutions designed to optimize legal processes, strengthen corporate governance structures, and proactively anticipate regulatory challenges. His addition as an External Consultant represents a key asset to enhance the firm’s excellence, growth, and competitiveness.