Andres Idarraga

RELEVANT EXPERIENCE

Andres Idarraga began his legal career as a commercial litigator at Boies Schiller Flexner LLP, where his experience included representing plaintiffs in a securities class action case that reached the U.S. Supreme Court twice, ultimately resulting in a $100 million settlement. He then served as General Counsel for an international finance firm specializing in securitized investment products. During his tenure, he was instrumental in the firm’s rapid expansion, managing the legal and operational frameworks for over $1 billion in assets under administration.

REPRESENTATIVE MATTERS

• Worked on fundraising and securitization structures under various regulations.
• Created KYC and AML compliance mechanisms and processes.
• Established federal- and state-level issuer-dealer compliance processes.
• Led responses to regulatory audits.