About
Panama-based Attorney at Law with more than 24 years' professional practice advising individual and corporate clients on criminal and economic crime, including money laundering and high-profile litigation. Career spans public and private sectors, including roles as Drug Prosecutor, Organized Crime Prosecutor and Senior Anti-Corruption Prosecutor in the Public Prosecutor’s Office.
Practice areas
Criminal LawCriminal LitigationEconomic CrimeAnti-CorruptionMoney Laundering
Office
Expertise
Money launderingOffenses against the economic order / Economic crimeAnti-corruptionDrug and organized crimeForensic auditing (teaching)
Education
- Bachelor of Law and Political Science, Universidad Católica Santa María La Antigua (Cum Laude)
- Program of Instruction for Lawyers (PIL), Harvard Law School
- Advanced Level Integrated Skills Course, Harvard Institute for English Language Programs, Harvard University
- Bootcamp in Trial Advocacy & Criminal Investigation, Beasley School of Law, Temple University
- Negotiation and Leadership Program, Harvard Law School
- The 4P Framework for Strategic Negotiation and Leadership, Program on Negotiation (Harvard Law School)
- Graduate and scholarship recipient of the XII Summer Academy, International Anti-Corruption Academy (IACA)
Admissions
- Admitted as Attorney at Law, Panama (since 2001)
Languages
SpanishEnglishGujarati