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Javier Estrada

Associate · Tactic Legal

GuatemalaCriminal Law, White-Collar CrimeSpanish, English

About

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.

Practice areas

Criminal LawWhite-Collar CrimeCorporate CrimeTaxComplianceDispute ResolutionAnti-Money Laundering

Office

Expertise

White-Collar CrimeEconomic Criminal LawCriminal Tax DefenseAnti-Money LaunderingMultinational Corporations

Education

  • 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)

Admissions

  • School of Lawyers and Notaries of Guatemala

Languages

SpanishEnglish