Patricia M. Ostolaza

Specialist, in national and foreign legal entities, especially non-profit (associations, foundations, among others), Educational Regulation (Educational Sector), International Technical Cooperation (NGDO, ENIEX, international organizations, government agencies, countervalue funds), international law, Real Estate, Registry and Notarial Law.

She complements his specialty with extensive experience in inheritance law, agreements for the division and partition of estates, estate succession planning, protection of assets and family businesses, agreements for the administration and management of this type of companies and succession and family trusts.

She participates in M&A transactions of educational institutions and in the reorganization of non-profit legal entities.

Education

• Admitted to the Master in Compliance and Data Protection at EALDE, Spain (ongoing).
• Government Agency of Sweden SIDA, Diploma in Democratic Institutions and Participatory Democracy, Stockholm and Quito, 2006. Recipient of a scholarship as a professor at the Pontificia Universidad Católica del Perú.
• Center for Capital Market and Financial Studies, Diploma in Income Tax, Bancarization and ITF, Lima, 2004.
• Pontificia Universidad Católica del Perú, graduated from the Faculty of Law (1995).

Professional Experience

• Counselor at Santiváñez Abogados (2024 to date).
• Independent lawyer from January 2024 to June 2024.
• Partner Of Counsel at renowned Law Firm (2018 – 2023).
• Senior Associate at renowned Law Firm (2006 – 2018).
• Associate at renowned Law Firm (2001 – 2006).

Featured Legal Counsel

• Change of associates of the Banking Training Institute (IFB), currently CERTUS, managed by the Association of Banks of Peru.
• Implementation process of the electronic money system (BIM) promoted by the Center for Financial Studies CEFI of the Association of Banks of Peru.
• She advises the main universities in the country on aspects of the new University Law, adaptations and modifications of statutes, corporate maintenance and in general all legal aspects related to their functioning and operation, depending on their legal type of legal entity.
• Advice to trade associations.
• Advice to the Pontificia Universidad Católica del Perú on the return of undue payments of FONAVI – Own Account.
• She advises ENIEX and NGDOs on all institutional aspects and International Technical Cooperation, as well as the financing and execution of development programs and projects.
• Advice to three family economic conglomerates, linked to wealth planning of their members and agreements for the management of family businesses.

Academic Career

• Pontificia Universidad Católica del Perú, Professor of the Legal Persons Course taught at the Faculty of Law (2004 – 2008).
• Pontificia Universidad Católica del Perú, Adjunct Professor of the Legal Persons course taught at the Faculty of Law (2001 to 2003).
• Pontificia Universidad Católica del Perú, Teaching Assistant of the Legal Persons course taught at the Faculty of Law (1995 to 2001).
• Pontificia Universidad Católica del Perú, Head of Practice of the Contracts Course taught at the Faculty of Law, 1994 and 1995.

Publications

• Auditing the Auditor. On the supervisory and control powers of the APCI. Legal Express Magazine No. 73, of Gaceta Jurídica. Year 2007.
• “NGOs in Peru”. In Teaching Material of the Legal Persons course of the Pontificia Universidad Católica del Peru, 2005.
• “The Conceptualization of International Technical Cooperation in the Framework of the Right to Development”. In Teaching Material of the Legal Persons course of the Pontificia Universidad Católica del Peru, 2005.
• Thesis: Current Problems of Non-Governmental Development Organizations in Peru: Analysis of the Current Legal Framework and Proposal for a Special Regulation.
• Non-corporate legal entities and Public Registries. Extensive article co-authored with Dr. Javier de Belaunde on the new Registry Regulations of Non-Corporate Legal Entities, published in the journal JUS Legislation, April 2009 edition.
• About NGDOs- Analysis of the NGDOs at the end of the first decade of the new century. In DESCO Bulletin.
• International Cooperation and its actors. Monthly newsletter of ASHOKA.

Affiliations and/or Memberships

• Member of the Lima Bar Association.
• Member of the Association of Graduates of the Pontificia Universidad Católica del Perú (1996 to date).
• Member of the Education Committee of the American Chamber of Commerce (AMCHAM) from 2019 to 2023.