نبذة
Associate at TACTIC Legal Guatemala (formerly A.D. Sosa & Soto) specializing in criminal law, with particular focus on white-collar and economic criminal law including corporate crime, criminal tax defense, money laundering, and compliance advice. He has pursued professional development through international congresses and courses and advises the firm’s multinational corporate clients.
مجالات الممارسة
Criminal LawWhite-Collar CrimeCorporate CrimeTaxComplianceDispute ResolutionAnti-Money Laundering
المكتب
الخبرات
White-Collar CrimeEconomic Criminal LawCriminal Tax DefenseAnti-Money LaunderingMultinational Corporations
المؤهلات العلمية
- Attorney and Notary Public, Universidad de San Carlos, Guatemala (2013)
- Postgraduate Degree, Corporate and Tax Law, Universidad del Istmo, Guatemala (2015)
- Postgraduate Degree, Intellectual Property, Universidad de San Carlos, Guatemala (2017)
- Postgraduate Degree, International Trade, Universidad del Istmo, Guatemala (2018)
القيد في نقابات المحامين
- School of Lawyers and Notaries of Guatemala
اللغات
SpanishEnglish