Joanna Marzouca

Associate

Anti-Money Laundering, Anti-Trust/Competition, Corporate Finance, Data Protection & Cyber Security, Financial Services Regulation, Fintech, Mergers & Acquisitions

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Joanna joined the firm in July 2020 and is a member of the firm’s Commercial Department. Joanna advises clients on privacy and data protection policies, registration and compliance in regulated sectors such as insurance and banking,  financial regulation and local and cross border mergers and acquisitions. She also assists clients with general corporate matters including work permits, anti-money laundering, the sanctions regime and doing business in Jamaica. 

Results

Represented Hinduja Global Solution 

Local Counsel

Sale by Hinduja Global Solution of its worldwide health care business process outsourcing (BPO) services, including inter alia certain assets, contracts and employees by Betaine B.V.

Scotia Jamaica Life Insurance Company Insurance Product

Team Member

Represented the company in the registration of a new insurance product with the Financial Services Commission. 

Community

JamaicaN Bar Association Commercial Law Sub-Committee

Member

JamaicaN Bar Association Telecommunications, Broadcasting & Technology Sub-Committee

Member

Credentials

2020

Post Graduate Diploma in Corporate Governance: The Director’s Strategic Guide to Corporate GOVERNANCE & LEADERSHIP PROGRAMME FROM THE JAMAICA STOCK EXCHANGE

2019

Legal Education Certificate, Norman Manley Law School

2017

Bachelor of Laws (First Class Honours), University of the West Indies

ARTICLES BY Joanna Marzouca