Denise Lopez
Position:
Corporate Supervisor
Denise Lopez is the Corporate Supervisor, bringing 27 years of specialized knowledge to the International Financial Services Industry. Since joining Morgan & Morgan in 1998, she has become an expert in the formation and management of companies, LLCs, and Foundations within Belize and several other international jurisdictions.
In her current role, Denise oversees the daily operations of the corporate team, providing essential guidance and conflict resolution to ensure the team meets its efficiency goals and maintains high levels of client satisfaction.
Professional Credentials
- Certified Para Legal
- Certificate in Offshore Finance and Administration
- ICA Certificate in Anti Money Laundering Awareness