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Ana advises a range of funds on their structuring, formation, and operation. She also counsels investment management clients on the implementation of compliance programs to ensure adherence to applicable regulatory regimes.
Before joining the firm, Ana was in-house counsel at a global credit manager, where she assisted with co-mingled and single investor fund launches, provided ongoing investment management support to active funds, negotiated confidentiality agreements and commercial contracts, and assisted with the execution of regulatory filings. She also provided guidance on trading considerations, material nonpublic information analysis, and general compliance oversight.
In addition, Ana has experience conducting anti-money laundering and Know-Your-Customer due diligence, assisting with SEC exams, and managing board of director meetings.
During law school, Ana was awarded and completed an Honors Internship with the U.S. Securities and Exchange Commission (SEC).