Ladie brings a multicultural diverse legal practice, bilingual skills and a high energy for an efficient client counseling in cross-border transactions. She practices in the area of international business transactions, ethics compliance, and immigration law.
Ladie has represented clients in internal investigations and enforcement actions throughout Latin American countries in the areas of FCPA and AML laws, including the Bank Secrecy Act and USA Patriot Act. She also works with clients in the implementation and training of employees in English and Spanish on risk-based Compliance Programs nationwide and throughout Latin America.
She is fluent in English, Spanish and proficient in Portuguese. Her unique qualities and significant professional experience allow her to understand rules, as well as legal and business documents from various jurisdictions.
Ladie earned her JD from the Catholic University of Saint Marie from Arequipa, Peru and a LL.M. from the University of Pittsburgh, School of Law, Pittsburgh, Pennsylvania. She is licensed to practice law in New York and Peru.