EL SALVADOR Law and Practice Contributed by: Héctor Torres, Annette Herrera, Daniel Leiva and Raquel Santos, Torres Legal
Torres Legal was founded in 2009 and is committed to simplifying legal complexities and being a trusted ally for clients. With a team 35 lawyers and paralegals, Torres Legal offers both legal services and business advisory, focusing on immediate corporate needs from a client-centred perspective. The firm’s reputa- tion for excellence is backed by an experienced team emphasising innovation and collaboration. Driven by the vision of being a trusted partner to businesses and crafting innovative legal solutions, Torres Legal has emerged as one of the fastest-growing firms in
El Salvador, serving a diverse clientele including in- ternational companies and individuals. Its team com- prises highly skilled lawyers specialising in various practice areas, boasting extensive experience and a proven track record in navigating complex legal is- sues. Drawing upon expertise across all practice ar- eas, the firm tailors its services to meet the unique requirements of each client and case. At the core of this excellence is a team of seasoned professionals characterised by innovation, collaboration and the re- lentless pursuit of optimal outcomes. previously serving as in-house counsel for El Salvador’s largest commercial bank. He played a critical role in modernising the bank’s processes and financial products, focusing on digital transformation and regulatory compliance with financial authorities. Daniel’s expertise includes advising on deposit contracts, service model design and new financial products. He also provides strategic legal advice to start-ups and fintech companies on complex financial transactions. Daniel is a member of the Salvadoran Association of Fintech (ASAFINTECH) and holds a Master in Digital Law from Universidad de Salamanca and a Bachelor of Laws from Universidad Dr José Matías Delgado. Daniel Leiva is a senior lawyer with over eight years of legal experience,
Authors
Héctor Torres is a senior Salvadoran lawyer and notary with extensive expertise in legal and technological fields, including neobanking, real estate securitisation, venture capital and blockchain. He advises clients on
digital investments, e-commerce, regulatory compliance and conflict resolution, with a focus on family businesses. Héctor has contributed to the development of secure digital wallets and innovative financial transactions, like tokenisation of assets. He holds a specialisation in legaltech from ESADE Business School and has completed programmes at prestigious institutions, including Georgetown University, Saïd Business School at Oxford University and INCAE Business School. He also holds a Master’s in Corporate Legal Advice from IE Business School.
Raquel Santos is a seasoned advisor with extensive experience in labour risk prevention and employer compliance for national and international companies. She excels in business consulting, providing
Annette Herrera is a senior corporate and transactional attorney with over nine years of experience in banking and finance. Her expertise includes corporate governance, securitisations, investment funds, and
effective solutions through her analytical skills and dedication to customer service. Raquel specialises in regularisation projects relating to the immigration status of foreign investors, leveraging her deep knowledge of immigration law. She has significant experience in conducting audits and ensuring compliance with ISO 9001-2015 quality management standards. Raquel holds a Master’s in Labor and Social Security Law and a Bachelor of Laws, is a lawyer and notary public in El Salvador, and is a member of the American Chamber of Commerce.
domestic and international loans, as well as mergers and acquisitions (M&A). Recognised for her deep understanding of complex transactions, Annette serves financial institutions and corporate borrowers as a trusted adviser. Before joining Torres Legal, she was in-house counsel for El Salvador’s largest commercial bank and has also worked at Holland & Knight. She is a member of the Bar Association of El Salvador and the New York State Bar Association.
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