Claudio Fernandez
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Hugo Flores
Claudio Fernandez
Horacio Vidales
Aldo Angelinetti
Cristina Debenedetti

 

CLAUDIO LUIS FERNANDEZ

Lawyer graduated from the Belgrano University

As a functionary of the B.C.R.A. he developed his career as:

Member of the Inspection of Financial Entities Management, performing in Banks and other financial institutions inspections.

B.C.R.A. overseer in financial entities.

Member of the Legal Staff of the Management of Financial Institutions Inspection.

Member of the Charges Formulation Management, acting as Second Chief of the "Charges Formulation in Financial Areas" Department. Then as Principal Lawyer in the same department, in charge of propitiation of summary openings under the Financial Entities Law, 41 plea.

In 1999 he decided to quit in order to fully dedicate to his profession. He became a member of Flores Lazdin Juridical Office.

Participant in many courses and seminaries given by the Argentine Republic Central Bank (BCRA), Argentine Banks Association (ABA), Argentine Republic Banks Association (ABRA), PSI International Co. Such as: "Quality among all", "Nowadays problems in the design and implementation of the monetary policy", "Effective Negotiation", "Promissory notes discount transactions: ALADI Agreement", "Documentary Letters of Credit", "Money Laundry", "The Trust as an investment tool - Financial and Real Estate Trusts", "Credit Cards system". Speaker in the First International Seminary on Probatory Value of the new Information Systems, organized by PSI International Co.

Speaker in several courses organized by the BCRA Training Sector regarding summary court proceedings according the 21.526 Law, 41 plea and the BCRA sanctional jurisdiction in financial and exchange matters.

 

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