Mónica Peña Islas | Wiki & Bio | Everipedia, the encyclopedia of everything

Mónica Peña Islas

Mónica Peña’s practice focuses primarily on M&A, corporate governance, anticorruption, data privacy, and compliance. She advises on cross-border transactions, joint ventures, restructurings, and general corporate matters and has participated in internal investigations and the implementation of compliance programs relating to anticorruption and anti-money laundering.

Mónica's experience includes privacy and data protection matters. She has participated in the development of data protection policies and procedures and has advised clients regarding domestic and international transfers of personal data. Her clients are in a variety of industries, including retail, financial services, health care, computing and information technology, and telecommunications. [1]