EL SALVADOR Law and Practice Contributed by: Héctor Torres, Annette Herrera, Daniel Leiva and Raquel Santos, Torres Legal
Daniel Leiva is a senior lawyer with over eight years of legal experience, previously serving as in-house counsel for El Salvador’s largest commercial bank. He played a critical role in
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 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.
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.
Torres Legal #4312, El Salvador CA Calle Cuscatlán Colonia Escalón San Salvador CP, 1101 El Salvador Tel: +503 2538 6300 Email: contact@torres.legal Web: www.torres.legal
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