Areas of expertise
Asset management (AIFMD, UCITS), Investment services (MiFID), Insurance Contracts, Insurance Distribution (IDD), Anti-Money Laundering (AMLD)
Rico Benavides specializes in financial regulation, especially in the fields of asset management, securities, insurance and anti-money laundering and counter terrorist financing.
In his daily work, Rico advises several clients in the financial industry, such as investment firms, fund managers, insurance companies and distributors, in matters relating to regulatory compliance. He also assists with implementing new legislation and with applications for authorization with the Swedish Financial Supervisory Authority (Sw. Finansinspektionen).
Senior Associate 2021-
Unibail Rodamco Nordic HQ
SwedSec licensing exam; management and control functions (inactive license)