About
Partner at Arias in El Salvador who leads the firm's Compliance practice, representing national and international companies in civil and commercial litigation and arbitration. He focuses on compliance matters including competition/antitrust, anti-money laundering, anti-corruption and data privacy, advising on regulatory filings, claims and investigations, coordinating internal compliance investigations, due diligence, trainings and related projects across multiple industries.
Practice areas
AntitrustAdministrative & Constitutional LawComplianceAnti-Money LaunderingAnti-CorruptionDispute Resolution, Litigation & ArbitrationInformation Technology Law & Data Privacy
Office
Expertise
Regulatory ComplianceCompetition & AntitrustAnti-Money LaunderingAnti-CorruptionData PrivacyLitigation & ArbitrationInternal InvestigationsDue DiligenceFood & BeveragesBanking & FinanceConstructionHealthcareTechnologyTelecommunications
Education
- Master's Degree in International Legal Practice, Instituto Superior de Derecho y Economía (ISDE), Madrid, Spain
- Law Degree, Universidad Dr. José Matías Delgado, El Salvador
- Negotiation and Leadership program (certificate), Harvard Law School
Admissions
- Authorized as a Practicing Attorney by the Supreme Court of Justice of El Salvador
Languages
SpanishEnglish