“I am truly grateful that I was pointed to CAVA and that the universe placed us together. Vanessa has always made me feel human in this process and I thank her for her patience and kindness throughout…you are very much appreciated.“
Team

Mayret De La Torre, Esq.
Of Counsel: Business, Finance & ComplianceMayret has held senior in-house legal and compliance roles at major financial services companies, including MoneyGram International and Block. In these capacities, she served as Banking & Payments Counsel, Commercial Counsel, and Assistant General Counsel. She managed cross-border payments, enterprise-wide contract negotiations, regulatory oversight, and commercial strategies across global transactions.
Her practice at MoneyGram and Block focused on the intersection of finance, payments regulation, AML/OFAC sanctions, and technology-driven compliance — underscoring her ability to advise on complex, regulated business operations in high-risk industries. Mayret guided compliance and corporate initiatives through evolving legal landscapes, ensuring operational resilience and regulatory alignment.
With substantive experience across corporate counsel, structured finance, payments regulation, contract negotiation, and compliance programs, Mayret supports the Firm’s clients in navigating legal complexity at the intersection of business growth and regulatory risk. She enhances the Firm’s ability to assist corporate clients with enterprise-level finance and compliance challenges.