Anzoategui & Associates Law Firm

Nancy Teresa Anzoategui

PROFILE

General Secretary of the Inter-American Federation of Lawyears
(IABA / FIA), Washington DC, USA

JURIS LAW and LLM

International Commercial and Investment Arbitrator. Member of the list of arbitrators

I. Ibero-American Arbitration Center (CIAR)
II. Inter-American Commercial Arbitration Commission (CIAC).
III. Conciliation and Arbitration Center. National Chamber of Commerce of Bolivia (COC)

Currently working as an assistant to an international arbitrator in Washington DC.

Lawyer and professor in Buenos Aires, Argentina, specializing in international commercial and investment arbitration.


EDUCATION

SOLICITOR AND LAWYER, School of Law and Social Sciences, Buenos Aires University , Argentina. 1995.

MEDIATOR Public Bar Association of the Federal Capital (CPACF). Buenos Aires, Argentina. 1996.

TEACHER at Primary Level, 1978. Normal Superior High School N 3, Buenos Aires, Argentina. 1997.

INTERNATIONAL COMMERCIAL ARBITRATION.

INVESTMENT ARBITRATION.

Specialization in Law and Energy. Universidad Di Tella, Buenos Aires, Argentina. 2018

Sports law. Seminar. Public Bar Association of the Federal Capital (CPACF) in Ciudad Autónoma de Buenos Aires, Argentina. 2018


SPECIALIZED STUDIES IN ARBITRATION

International Commercial and Investment Arbitrator. American University Washington College of Law, Washington DC. USA. 2015

European Arbitration Association A.E.A.D.E., Madrid, Spain. 2011

Master's Thesis in International Relations at Belgrano University. Topic: "Absolute standards in investment arbitration. Their influence on the decisions of international courts. Argentine cases". 2018. Director: Dr. Horacio Grigera Naon.

International Commercial Arbitration. American University Washington College of Law, Washington DC. USA, 2017.

Investment Arbitration. American University Washington College of Law, Washington DC. USA 2017.

Specialization in Law and Energy. Di Tella University, Buenos Aires, Argentina. 2018.

International Chamber of Commerce (ICC) Abbreviated Arbitration Course. Headquarters of the Argentine Chamber of Commerce and Services, Bartolomé Mitre 226, Piso 1º - Auditorium, Buenos Aires, Argentina. November 22 and 23, 2018.


ARBITRATION-RELATED EXPERIENCE

Anzoategui & Asociados, Buenos Aires, Argentina. Founder, October 1995 to date.

Consulting firm in matters of international commercial arbitration, investment and business law. www.anzoateguiya.com

For several years she has been active in the field of international commercial and investment arbitration in order to disseminate and promote this private method of dispute resolution in the Argentine Republic.

To this end, among various other activities, in 2016 she organized the 1st Congress of International Commercial and Investment Arbitration in the Public Bar Association of the Federal Capital, Autonomous City of Buenos Aires, Argentina.

Advisor to the House of Representatives of the Honorable Congress of the Argentine Nation on issues of International Law and in INTERNATIONAL ARBITRATION. 2000-2018
" Advisor to the House of Representatives of the Honorable Congress of the Argentine Nation on the Model Law of International Commercial Arbitration 2017-2018. (Currently in effect since 2018).

Invited to the UNCITRAL Conference, working group II (Dispute Resolution), from February 4 to 8, 2019 in the City of New York on behalf of the Inter-American Bar Association, as President of the International Arbitration Law Committee.


PROFESSIONAL ACTIVITIES AND AFFILIATIONS

Chairman of the XVII Committee on International Arbitration Law of the Inter-American Bar Association (IABA), headquarters in Washington DC, USA.

Member of the International Court of Arbitration of the International Chamber of Commerce (Paris Headquarters) in Argentina.

Deputy Director of the Institute of International Public Law, International Relations and Integration of the Public Bar Association of Buenos Aires, Buenos Aires, Argentina.

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 (C ARI).

Commission of Jurists for Regional Integration. Consultative Council of the Civil Society for the Argentine National Chancellery [Argentine Department of State], head of the Chapter of International Commercial Arbitration of the Subcommittee on Peaceful Conflict Resolution. Autonomous City of Buenos Aires, Argentina.

Member of the Argentine Association of International Law (AADI). Argentina.

Senior Member and Counselor of the Inter-American Bar Association (IABA), Washington D.C., USA.


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 School of Law of the University of Buenos Aires. "Conference on the Legal Aspects of Argentine Foreign Debt", jointly 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 Lutheran World Federation.

CD "Argentina in the face of Debt", organized by the Institute of International Public 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 of Peace in the World, based in Switzerland. 2014.

Publication "Gender Perspective and Trafficking in Persons for the Purpose of Sexual Exploitation", jointly with the NGO Women of Peace in the World. 2014.

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

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

Publication in the Justo Medio Magazine, Edition http://justomedio.com/edicion-impresa/126, pag.30-31. Lima, Perú. "Argentina. Successful progress of international arbitration". 2018

Pending publication "Absolute standards in investment arbitration. Their influence on the decisions of international courts."


TEACHING EXPERIENCE

Director of the Diploma of International Commercial and Investment Arbitration in the Interamerican Open University (UAI).

School of Law and Political Sciences. UBA. Buenos Aires. Argentina.

Chair of National Regulations in the Diploma of Parliamentary Law in the Institute of Parliamentary Training, in the Honorable Congress of the Argentine Nation (HCDN).

Among other activities, she:
(i) Organized the 1st Congress on "NATIONAL, INTERNATIONAL AND INVESTMENT COMMERCIAL ARBITRATION" in the Public Bar Association of the Federal Capital (CPACF), gathering 56 international referees from various countries. Buenos Aires, Argentina. November 7 and 8, 2016.

(ii) In 2017 she organized and carried out, jointly with the Argentine Chamber of Commerce, the CAM-CCBC Center for Arbitration and Mediation of Brazil, and the Argentine National Chancellery a conference on international commercial investment arbitration at the headquarters of the Argentine Chamber of Commerce that included, among the speakers and public, the most outstanding specialists and referees of the field in Latin America.

(iii) Participated in the reform of the Argentine National Civil and Commercial Code in relation to the Chapter on arbitration contract; participated in the draft law of international commercial arbitration jointly with the National Judicial Power, giving master classes in the different provinces of Argentina on behalf of the Honorable Congress of the Argentine Nation.


OTHER STUDIES

Course on Environmental Legislation and Management. Higher School of Environmental Sciences of the Perito Moreno Foundation, sponsored by the S.O.S. Life Foundation. Buenos Aires, Argentina. September 12, 1994.

First Seminar on Environmental and Natural Resources Problems. Dictated by the Argentine Scientific Society. Buenos Aires, Argentina. October 12 and 13, 1994.

Initiation and Practical Training for the Professional. Center for Academic Studies (CEA). Buenos Aires, Argentina. From August to November 1995.

Seminar on Commercial Law. Public Bar Association of the Federal Capital (CPACF). Buenos Aires, Argentina. 1995.

Seminar on Municipal Law. Public Bar Association of the Federal Capital (CPACF). Buenos Aires, Argentina. 1995.

Civil law specialization cycle. "The compensation of the damages". Center for Academic Studies (CEA). Buenos Aires, Argentina. 1996.

MEDIATION. Public Bar Association of the Federal Capital (CPACF). Buenos Aires, Argentina. 1996.

Participant in the Round Table on "Incorporation of New Figures in Criminal Legislation", Justice Commission and Institute of Criminal Law and Criminology, Public Bar Association of the Federal Capital (CPACF). Buenos Aires, Argentina. 1998.

International Seminar on the Science of Legislation. School of Legal Sciences of the University of Salvador. Buenos Aires, Argentina. 2000.

Course on Environment and Natural Resources. School of Law, Postgraduate Department, Universidad de Buenos Aires (UBA). Buenos Aires, Argentina. 2001.

Seminar on Culture and Politics in Regional Integration. Freedom, Economy and Society Forum. By Nelson Castro. Buenos Aires, Argentina. 2002.

Seminar "Strengthening the application of International Humanitarian Law at the National level". International Committee of the Red Cross. Buenos Aires, Argentina. 2002.

Marketing and negotiation for lawyers. Professional Success. Public Bar Association of the Federal Capital (CPACF). Buenos Aires, Argentina. 2003.

Seminar "The Jurisprudence of the specialized International Tribunals and the hypothesis of their threat to the unity of International Law". Argentine Council for International Relations (CARI). 2006.

Foreign and International Trade Course. Centro de Estudios Técnicos Administrativos Empresariales. 2011.

Transfer of Jurisdictional Competencies. Judicature Council of the City of Buenos Aires, Argentina. 2011.

Labor Procedure at Argentine National level and at the Province of Buenos Aires, Pension Planning, Practical SICAM [Information System for Autonomous Taxpayers, and Simplified Tax Regime for Small Taxpayers or Monotributo]. Professional Group. Buenos Aires, Argentina. 2011.

Commercial Arbitration Course. Arbitration Association, A.E.A.D.E., 32 hs duration. Madrid, Spain. 2011.

International Chamber of Commerce (ICC) Abbreviated Arbitration Course. Headquarters of the Argentine Chamber of Commerce and Services, Bartolomé Mitre 226, Piso 1º - Auditorium, Buenos Aires, Argentina. November 22 and 23, 2018.


CONGRESSES. CONFERENCES

1st International Congress of International Public Law. Buenos Aires, Argentina. 1989.

First Conference of the Armies of Mercosur Countries. "Army and Environment". Buenos Aires, Argentina, May 9 to 12, 1994.

First International Conference "Towards a National Solid Waste System" Minimum Standards in the National Legislation. Association for the Study of Solid Waste (ARS). Buenos Aires, Argentina, September 24, 1997.

1st International Conference on Conflict Management. International Forum on Conflict Management. School of Law and Social Sciences of the University of Buenos Aires. Argentina, 11 to 14 August 1998.

Fourth National Conference on Violence in the Superior Federal Academy. Argentine Federal Police. Ministry of the Interior. Buenos Aires, Argentina. September 10 and 11, 1998.

1st Symposium on Regional Integration Mercosur-ALCA. Honorable National Congress. Buenos Aires, Argentina. 2001.

XII Meeting of the Coordinating Board of Judicial Workers of the Southern Cone. Summit of the Peoples. Mar del Plata, 1 and 2 November 2005. Justice and democracy. Equality, distribution and integration. Political, legal and economic sovereignty.

Speaker at the World Social Forum. Topic: CIADI [ICSID] and TBIs [Bilateral Investment Treaties]. Caracas, Venezuela. January 2006.

The jurisprudence of specialized international tribunals and the hypothesis of their threat to the unity of international law. Argentine Council for International Relations. Institute of International Law (CARI). Buenos Aires, Argentina. November 2006.

International Law Conference. Austral University. National Institute of Foreign Service. Buenos Aires, Argentina. November 14 to 17, 2006.

Conference on the legal aspects of the Argentine Foreign Debt organized by the Lutheran World Federation. Red Room of the School of Law of the University of Buenos Aires. Buenos Aires, Argentina. December 2006.

Seminar "Argentina: Internal Debt, External Debt, Future Debt". Moderator: Nancy Teresa Anzoategui. Speakers: Adolfo Pérez Esquivel (Nobel Prize), Ambassador Miguel Angel Espeche Gil, National Deputy Eduardo Macaluse, Provincial Deputy Castor López, Julio Gambina, Economist, Pastor Angel Furlan (Chairman Lutheran Federation), Prof. Alejandro Olmos Gaona, Lic. Héctor Giuliano. Sponsors: Active Democracy Foundation. Organized by: Institute of Public International Law, International Relations and Integration. Public Bar Association of the Federal Capital (CPACF). Buenos Aires, Argentina. April 10, 2008.

Moderator of the conference "Current Aspects of the Malvinas Question", Public Bar Association of the Federal Capital (CPACF). Buenos Aires, Argentina. April 2010.

Conference "Financial Mathematics of the External Debt Bonds". Public Bar Association of the Federal Capital (CPACF). Buenos Aires, Argentina. April 2010.

Interprovincial Conference: "Environmental Crimes". Public Bar Association of the Federal Capital (CPACF). Buenos Aires, Argentina. July 2010.

Speaker at the Seminar "South American Jurists in International and Regional Courts". Institute of Public International Law, International Relations and Integration. Public Bar Association of the Federal Capital (CPACF). Buenos Aires, Argentina. October 2010.

Conference-Debate: "Transfer of Jurisdictional Competencies", organized by the Judicature Council of the Autonomous City of Buenos Aires, Argentina. April 2011.

XXIII Congreso Argentino de Derecho Internacional (Argentine Congress of International Law). Santa Fe, Argentina. November 2011.

Speaker at the conference "Foreign Investments: The problems they originate. Treatment. Convenience and conditions", together with Dr. Eduardo Conesa. (Former Dean of the Postgraduate in Economy and International Business of the University of Palermo, and former member of the World Bank). Institute of Private International Law. Public Bar Association of the Federal Capital (CPACF). Buenos Aires, Argentina. 2011

Participation in the program Cycle of Video Conferences: "Latin American Integration: Politics and Economy, News and Perspectives". City of Monterrey, Nuevo León. Mexico. June 2012.

United Nations-Argentine Workshop on Space Law: "Contribution of Space Law to economic and social development". National Commission on Space Activities of the Argentine Republic (CONAE) and European Space Agency (ESA). November 2012.

VI National Arbitration Conference. 6th International Arbitration Meeting. Public Bar Association of the Federal Capital (CPACF). Buenos Aires, Argentina. December 2012.

Moderator at Lecture: "Foreign Investments and the CIADI [ICSID]". Public Bar Association of the Federal Capital (CPACF). Buenos Aires, Argentina. December 2012.

V Latin American Arbitration Conference (CLA). 2013. School of Law of the University of Buenos Aires. Buenos Aires, Argentina. June 2013.

Moderator at Lecture "New topics of the International Law Commission of the United Nations, based in Geneva". Public Bar Association of the Federal Capital (CPACF). Buenos Aires, Argentina. 2014.

Moderator at Lecture "International Arbitration", with Dr. Horacio Grigera Naon, Director of International Commercial Arbitration at American University, Washington, USA. Public Bar Association of the Federal Capital (CPACF). Buenos Aires, Argentina. 2014.

Speaker at the Public Hearings organized by the Honorable Congress of the Argentine Nation (HCDN), convened for the reform of the Argentine National Civil and Commercial Code, on the topic "Arbitration Contract", Chapter 29, Title IV, Book III. La Plata, Province of Buenos Aires, Argentina.

Lecturer in several legislatures in the different provinces of Argentina, on Private International Law and Arbitration in the new Civil and Commercial Code of the Nation, representing the Honorable Argentine National Congress. Buenos Aires, Argentina.

Lecturer at the 51st Conference of the Inter-American Bar Association. Topic: Arbitration to promote legal security in commercial transactions in Argentina. New regulations. Lima Peru. 2015

Lecturer at the 52nd Conference of the Inter-American Bar Association. Miami, USA. 2016.

Lecturer at the 53rd Conference of the Inter-American Bar Association. Panama. 2017.

Lecturer and organizer of the International Commercial Arbitration and Investment panels. Topic: "Modern Trends in International Commercial Arbitration" at the 54th Conference of the Inter-American Bar Association. Santo Domingo, Dominican Republic. From June 25 to 29, 2018.

Lecturer at the X Latin American Arbitration Conference (CLA). Topic: "Current developments of the notion of fair and equitable treatment". Cuzco, Peru. May 31 to June 1st 2018.

5th International Conference for a Euro-Mediterranean Community of International Arbitration: Reform of the dispute resolution system between Investors and States. Organized by the Arbitration Chamber of Madrid and the Government of Spain. Madrid, Spain. November 19 and 20, 2018.

Speaker at various conferences on Foreign Investment and the CIADI [ICSID] at the CPACF, HCDN, ABBA, AMJ, AADI, etc.


ACKNOWLEDGEMENTS AND RECOGNITION

Nominated to Auditor General of the City of Buenos Aires, Argentina. 2003.

Legislature of the Autonomous City of Buenos Aires Reports: The Board of Ethics, Agreements and Control Bodies of the Legislature, convene a public hearing to consider the suitability and challenges with respect to the candidates proposed by the legislators of the parties and alliances of the legislature to fill the position of GENERAL AUDITORS OF THE AUTONOMOUS CITY OF BUENOS AIRES, for June 25, 2003 at 11.00 am, at the seat of the legislature of the Autonomous City of Buenos Aires, Peru 160. Among the proposed candidates: Dr. Nancy Teresa Anzoategui.

September 5, 2018: She received the diploma in recognition of her work as professor in the Diploma of Parliamentary Law, which is developed in the Institute of Parliamentary Training (ICAP), belonging to the Honorable Congress of the Argentine Nation. Buenos Aires, Argentina.


ANOTHER PUBLIC AND SOCIAL EXPERIENCE

Teacher of primary level in the school of the Villa [deprived urban neighborhood] of Isla Maciel, Province of Buenos Aires. Argentina.

Teacher of primary level in the rural school of La Ramada, Figueroa Department, Province of Santiago del Estero, Argentina.


LANGUAJES

SPANISH
ENGLISH


SOCIAL NETWORKS


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