Gema Alvarez
Legal Advisor
Gema Alvarez is a versatile Spanish attorney with more than 10 years of experience representing companies and individuals in different branches of law. Since moving to The Bahamas, she has focused her career on the financial industry, working as a compliance consultant and as an assistant relationship manager in Julius Baer Bank.
She holds a Law Degree and a Master Degree in Land Planning & Construction Law from the University of Las Palmas de Gran Canaria, Spain. Gema also has an EMBA with the specialization in Commodity Trading from the University of Geneva in collaboration with the Swiss Trading and Shipping Association (STSA). Furthermore, she is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS).

AREAS OF EXPERTISE
Land Planning & Construction Law
Green Energy
Anti-Money Laundering
Commodity Trading
BOOK
The Black Swan by Nassim Taleb
TALK TO HER ABOUT
Travel and hiking
Nutrition
Interior design
MOTTO
“Train people well enough so they can leave. Treat them well enough so they don’t want to”
Richard Branson
Founder, Virgin Group