Magdalena Caorsi Lawlor
She leads the notary area of the Firm, managing and organizing the daily activities of her team.
From the notarial perspective, she provides support and advice to the different legal areas within the Legal Study. She develops her activity advising and assisting local and international clients in the hiring of goods, both movable and immovable, as well as in commercial matters, developing and focusing its activity according to the negotiation complexity of each case.
Her work style stands out for accompanying the client, transmitting the necessary legal confidence and security, from the preliminary negotiations and the pre-contractual stage, to the completion and writing of the legal business. In matters of commercial and corporate nature, she carries out her activity advising regarding the incorporation of companies, reforms, dissolutions and liquidation thereof, among other matters related to corporate transactions. In addition, she actively participates in the preparation of due diligence and constitution of trusts.
She has wide experience in the contractual area. She has participated in numerous deeds of real estate and legal businesses that require the study of complex titles, with a plurality of parties, attending to the interest of the contracting subjects and safeguarding the legal security of the business.
AREAS OF EXPERTISE:
She specializes in the area of Prevention of Money Laundering, in relation to non-financial obliged subjects, specifically the role of the Public Notary within the due regulatory framework. She has solid knowledge regarding the obligations of this sector, due diligence and operational risk of business included in the current regulation.
Her specialization also includes what concerns the Central Bank regulations, as well as the possible sanctions resulting from non-compliance of regulations in force.
Education and Academic Activity:
– Public Notary (University of Montevideo).
– Postgraduate in Notarial Update (University of Montevideo).
– Master in Law (LLM) (University of Montevideo) -thesis in progress-
– Postgraduate in Corporate Advice (University of Montevideo) -in course-