Anzoategui & Associates Law Firm

Nancy Teresa Anzoategui

INTERNATIONALIST LAWYER AND IURIS DOCTOR IN U.S.

Nancy Teresa Anzotegui Iuris Doctor


PROFILE

LAWYER, University of Buenos Aires, Argentina.

MASTER IN INTERNATIONAL RELATIONS, University of Belgrano, Buenos Aires, Argentina, with specialization in international commercial and investment arbitration. Thesis “Absolute standards in investment arbitrations. "Its influence on the decisions of international courts."

MEDIATOR, Public Bar Association of Capital Federal (CPACF). Buenos Aires, Argentina

INTERNATIONAL ARBITRATION
- European Arbitration Association A.E.A.D.E., Madrid, Spain
- International Commercial and Investment Arbitrator. American University Washington College of Law, Washington DC. USA.
- CONSTRUCTION LAW, American University Washington College of Law, Washington DC. USA.

PH. D CANDIDATE IN POLITICS SCIENCE, University of Belgrano, Buenos Aires, Argentina

CAL Registry of Argentina T.56 F.517 - Incorporation into the registry of Arbitrators of the CIES Arbitration Center.


PROFESSIONAL ACTIVITY

He resides in Maryland, United States and from there he directs his professional work online and in person in the different companies mentioned:

- Anzoategui & Asociados in the Autonomous City of Buenos Aires, Argentina and in Maryland, United States. Specialist in international commercial and investment arbitration. 2000 to the present.
- Asesores de Gestión. Company in Stockholm, Sweden, Buenos Aires, Argentina and Maryland, United States.
- Anzoategui & Levy, investment consultancy.

He is part of the list of referees in the following institutions:

International Arbitration Center of the American Chamber of Commerce of Peru (AmCham Perú).
Arbitration Center of the Illustrious College of Lawyers of Lima.


DEVELOPMENT

Founder of Anzoategui & Asociados in 2000. Its offices are located in the heart of Buenos Aires, a few blocks from the Palace of Courts, on Calle Rodríguez Peña 681, floor 2, Ap. 4, of the Autonomous City of Buenos Aires, Argentina. It develops its activity with an interdisciplinary team of partners, constituting a national and international arbitration consultancy, which deals with comprehensive business advice.

Founder jointly with Dr. Gustavo Levy of the investment consultancy Anzoategui & Levy located in the city of Buenos Aires, Argentina and in the city of Washington DC, USA.

With extensive experience in commercial and investment arbitration proceedings under the rules of major institutions, including the ICC, UNCITRAL, LCIA and ICSID. He focuses his work in Spanish-speaking countries, in various sectors, primarily energy, oil and gas, and construction.

He served as assistant to International referee Horacio Grigera Naon in Washington DC USA from 2018 to 2021.

In recent years, he created the company Asesores de Gestión with the purpose of helping all Spanish-speaking people who have left their country to facilitate obtaining documentation, such as American visas or European citizenships, with offices in various countries, both in Stockholm and Sweden, Buenos Aires in Argentina, in Maryland, United States, and with law firms from Portugal, Spain and Italy.

Deputy Director of the Institute of "International Public Law, International Relations and Integration" of the Bar Association of the Federal Capital - CPACF.

Member of the Argentine Committee of National and Transnational Arbitration -CARAT- of the Study Forum on Administration of Justice in Buenos Aires, Argentina -FORES.

Adherent member of the Argentine Council for International Relations, -CARI-. Institute of International Law.

Former Advisor to national deputies, in the Honorable Congress of the Nation from 2000 to 2018, on issues of international law, international commercial and investment arbitration. She is a fervent promoter of the International Investment Arbitration Law in the Argentine Congress, a project that was approved by the Chamber of Deputies of the Nation in 2018.

Former Secretary General of the Inter-American Bar Association, headquarters Washington DC, USA. IABA-, OAS building, Washington, DC., US 2019-2020.

Participó en UNCITRAL Conference, working group II (Dispute Resolution) on behalf of the Inter-American Bar Association, as Presidente of the International Arbitration Law Committee. in New York, USA, 2019.

Among other activities, she:

He organized the 1st Congress on “NATIONAL, INTERNATIONAL AND COMMERCIAL INVESTMENT ARBITRATION” at the Public Bar Association of the Federal Capital (CPACF), bringing together 56 international arbitrators from several countries. Buenos Aires, Argentina. November 7 and 8, 2016.

Organizes and carries out, together with the Argentine Chamber of Commerce, the CAM-CCBC Arbitration and Mediation Center of Brazil, and the Chancellery of the Argentine Nation, a conference on international commercial investment arbitration at the headquarters of the Argentine Chamber of Commerce that It included, among the speakers and audience, the most prominent specialists and referees on the subject in Latin America. 2017.

He participated in the reform of the Civil and Commercial Code of the Argentine Nation in relation to the Chapter on arbitration contracts; He participated in the international commercial arbitration bill in conjunction with the Judicial Branch of the Nation, giving master classes in the different provinces of Argentina on behalf of the Honorable Congress of the Argentine Nation.

He gives conferences in various countries on international commercial and investment arbitration.

It has been carrying out its activity for several years in international commercial and investment arbitration with the aim of widely disseminating international arbitration. He gives conferences in various countries on international commercial and investment arbitration.

He is currently a member of the following organizations:

Member of the International Chamber of Commerce of Argentina (ICC).
Member of the Argentine National and Transnational Commission (CARAT).
Member of the Argentine Association of International Law (AADI).
Member of International Law Association (ILA), London, England.
Member of Washington Foreign Law Society. US
Member of International Bar Association IBA US
Member of Arbitral Women, US
Member of AADI, Argentine Association of International Law.
Centesimus Annus Pro Pontifice Foundation, Vatican, Italy.


TEACHING

Former professor at the University of Buenos Aires, Lomas de Zamora and others in Argentina.

Former Professor at the Parliamentary Training Institute of the Honorable Congress of the Nation – ICAP.


PUBLICATIONS

Magazine of the Public Bar Association of the Federal Capital (CPACF). Buenos Aires, Argentina, publication on international commercial arbitration.

CD and publication of the Faculty of Law of the University of Buenos Aires. “Conference on the Legal Aspects of the Argentine External Debt”, together with the Dean of the University Dr. Atilio A. Alterini, Ambassador Miguel Angel Espeche Gil, Juan Pedro Schaad and Dr. Salvador María Lozada, organized by the Federation World Lutheran.

CD “Argentina against Debt”, organized by the Institute of Public International Law, Integration and International Relations of the Public Bar Association of Buenos Aires (CPACF). Buenos Aires, Argentina.

Film “Women Building Peace” organized by the NGO Women for Peace in the World, based in Switzerland. 2014.

Publication “Gender Perspective and Human Trafficking for the Purposes of Sexual Exploitation”, in conjunction with the NGO Women for Peace in the World. 2014.

Civil and Commercial Code of the Argentine Nation. Edition of the Honorable Congress of the Argentine Nation (HCDN). Topic: “Arbitration contract”.

UNCITRAL Model Law on International Commercial Arbitration. El Dial Online Legal Library. Year XVI, Published: November 13, 2017.

Publication in Justo Medio Magazine, Lima, Perú. "Argentina. Successful advances in international arbitration, 2018.

Pending publication “Absolute standards in investment arbitration. Its influence on the decisions of international courts.


RECOGNITIONS

Reconocimiento a Nancy Teresa Anzoategui del Congreso de la Nación Argentina

Nominated for Auditor General of the City of Buenos Aires, Argentina in 2003

“Legislature of the Autonomous City of Buenos Aires informs:
The Board of Ethics, Agreements and Control Bodies of the Legislature, calls for a public hearing in order to consider the suitability and the challenges regarding the candidates proposed by the legislators of the parties and alliances of the legislature to hold the position of GENERAL AUDITORS OF THE AUTONOMOUS CITY OF BUENOS AIRES, for June 25, 2003 at 11:00 a.m., in the headquarters of the legislature of the Autonomous City of Buenos Aires, Peru 160. Among the proposed candidates: Dr. Nancy Teresa Anzoategui”

Diploma in recognition of his work as holder of the arbitration chair, in the Diploma in Parliamentary Law, which was developed at the Parliamentary Training Institute (ICAP), belonging to the Honorable Congress of the Argentine Nation. Buenos Aires, Argentina. 2018.

Prominent Woman in International Law 2023, World Law Alliance.


LANGUAJES

SPANISH

ENGLISH, Georgetown University, Washington D.C.USA.

VOLUNTEERING EXPERIENCE

Primary level teacher at a school in Villa de la Isla Maciel, Province of Buenos Aires. Argentina

Primary level teacher in a rural school in La Ramada, Figueroa Department, Santiago del Estero Province, Argentina.

Member of the Rotary Club.

Active member of the Fundacione Centesimus Annus Pro Pontifice, con sede en el Vaticano, Rome, Italy.


SOCIAL NETWORKS

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